AML Analyst

MiFinity

AML Analyst monitoring and investigating customer activity to detect financial crime risks for a fintech leader. Collaborating with AML and Compliance teams in a dynamic work environment.

Posted 7/20/2026full-timeTa'Xbiex • 🇲🇹 MaltaJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML/CFT compliance, transaction monitoring, and customer due diligence within regulated financial services. Proficient in identifying financial crime risks and implementing effective controls, particularly in relation to crypto-assets.

Highest-signal resume keywords

AML Monitoring SystemsTransaction MonitoringCustomer Due DiligenceFinancial Crime PreventionCrypto-Asset Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AMLKYCCDDEDDRegulatory ReportingRisk AssessmentFraud InvestigationSanctions ComplianceCustomer MonitoringFinancial Crime Risk Identification

Tools & Technologies

AML/CFT ControlsCrypto-Asset ServicesBlockchain Technology

Industry Keywords

Financial ServicesFintechPaymentsBankingEMIPSPCrypto-Assets

About the role

Key responsibilities & impact

Monitor and investigate customer transactions, reviewing alerts and identifying suspicious activity using AML monitoring systems
Conduct ongoing customer monitoring to ensure activity aligns with customer profiles, source of funds, and expected behaviour
Perform CDD and EDD, including reviews of high-risk customers, jurisdictions, PEPs, and crypto-asset related activity where applicable
Support customer risk assessments, periodic reviews, remediation activities, and regulatory compliance initiatives
Assist with the implementation and monitoring of AML/CFT controls relating to crypto-asset services
Identify and escalate potential money laundering, sanctions, fraud, and other financial crime risks in line with internal policies and regulatory requirements
Any other ad hoc tasks assigned by Management from time to time.

Requirements

What you’ll need

2-3 years' experience in AML, Financial Crime, Fraud, Compliance, or Risk within a regulated financial services environment
Experience in transaction monitoring, investigations, customer due diligence, and regulatory reporting
Strong understanding of AML/CFT, KYC, sanctions compliance, and financial crime prevention
Experience in fintech, payments, banking, EMI, PSP, or crypto-asset businesses is advantageous
Knowledge of crypto-assets, blockchain technology, and crypto-related AML risks is desirable.

Benefits

Comp & perks

Collaborative work environment
Innovative culture
Support for AML/CFT framework