An international client of ours, operating within the financial services sector in Malta, is seeking a highly skilled  Senior Remediation (KYC) Analyst.

Reporting to the department’s manager, you will lead complex periodic reviews of client KYC documentation, approve high-risk escalations, and provide guidance to internal stakeholders. You will also mentor other Analysts within the team, manage policy exceptions, and support senior management in strategic initiatives to combat financial crime, money laundering, and terrorist financing.

Ideally, you have a minimum of 3-4 years of experience in AML/KYC, dealing with complex structure, and corporate financial services institutions, along with excellent written and verbal communication skills in English. You should possess strong interpersonal skills, a proactive mindset focused on continuous improvement, and a high attention to detail. Be ambitious, with a desire to develop in a fast-paced compliance environment.

Interested? Apply directly, or contact Luke Gauci on mob:  +356 9903 6496, or e-mail:  luke.gauci@reed.com