AML Analyst
MiFinityMalta
Posted March 27, 2026
Full Time
About the Company
MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective payment solutions.
Job Description
MiFinity is a fintech leader offering cost-effective payment solutions. We are seeking an AML Analyst to identify, monitor, and analyze suspicious transactions to ensure compliance with anti-money laundering regulations.
Requirements
- Minimum 2 years of experience in AML / Fraud, compliance, or financial crime role
- Experience with AML software, transaction monitoring, and regulatory reporting
- Strong analytical and investigative skills
- Ability to handle sensitive information with discretion
Benefits
- Convenient medical support
- Private Healthcare plan
- Free parking
- Remote work allowance
- Additional special leave days
- Complimentary eye test
- Discounted gym membership
- Study and Exam leave
- Company sponsored further education
