AML Analyst
Core
Second Line of Defence AML Compliance Analyst providing independent oversight of AML/CFT framework with focus on crypto-asset activities under MiCA and Malta PMLA/PMLFTR.
Role type
Senior IC AML Compliance Analyst
Builds
Independent challenge of AML escalations, suspicious activity assessments, and regulatory compliance for crypto-asset service providers.
Domain
Financial Crime Compliance / Crypto-Assets / Regulated Markets
Required skills
AML/CFT framework knowledge, crypto-asset risk assessment, PEP/sanctions screening, regulatory reporting (STR/SAR), policy development, outsourced service oversight, risk assessment methodology, regulatory monitoring, management reporting, audit support
Preferred skills
Blockchain analytics tools (Chainalysis, Elliptic, TRM Labs), professional qualifications (ICA, ACAMS), AI-enabled tool usage
Technologies
Chainalysis, Elliptic, TRM Labs, AI-enabled monitoring tools
Responsibilities
Review and challenge AML escalations from First Line; Assess risks involving PEPs, sanctions, adverse media, mixers, privacy coins, unhosted wallets; Use AI-enabled tools to enhance AML monitoring; Support MLRO with suspicious activity assessments and STR/SAR preparation; Review and maintain AML/CFT policies; Oversee AML-related outsourced services; Assess effectiveness of AML risk assessments; Monitor regulatory developments; Analyse AML escalations for management reporting; Support regulatory examinations and audits; Contribute to MiCA authorisation initiatives