AML/KYC Analyst

About the role

Valletta Compliance Solutions Ltd is a boutique compliance and risk advisory provider serving Maltese financial institutions, iGaming operators and international clients. We combine local regulatory expertise with practical, technology-enabled compliance workflows. The team is small, collaborative and works closely with client compliance officers and operations teams.

As an AML/KYC Analyst you will be responsible for end-to-end customer due diligence (CDD) and ongoing monitoring. You will review documentation, perform identity and sanctions screening, investigate alerts and escalate suspicious activity in line with Maltese and EU AML requirements. You will work with transaction monitoring systems and support remediation projects and audits.

This role offers exposure to a variety of clients and sectors, regular training, and a hybrid working model that balances time in a modern seafront office with focused remote days. It is a strong opportunity for a compliance professional seeking growth, industry certifications and direct interaction with senior compliance stakeholders.

About Valletta Compliance Solutions Ltd

Valletta Compliance Solutions Ltd provides AML, KYC, risk advisory and regulatory support to banks, fintechs and iGaming operators in Malta and the EU. We focus on practical, auditable compliance workflows and use a mix of established screening platforms and in-house tools.

What you can expect

• Hybrid working with modern Sliema/Gżira office
• Training budget and study leave for certifications (e.g. ACAMS)
• Private health insurance and pension contributions
• Clear progression to senior compliance and client-facing roles

Key responsibilities

• Perform customer onboarding checks including identity verification, beneficial ownership and source-of-funds assessment.
• Conduct sanctions, PEP and adverse media screening using screening platforms and manual research.
• Investigate transaction monitoring alerts and prepare investigation reports for escalation to the MLRO.
• Maintain accurate onboarding and KYC records, ensuring files are audit-ready and compliant with internal policies.
• Support periodic KYC refresh and remediation campaigns for higher-risk clients.
• Prepare internal case notes, SAR/STR drafts and liaise with the MLRO and external auditors as required.
• Collaborate with client operations and account teams to obtain documentation and resolve queries promptly.
• Contribute to the development and improvement of KYC procedures, checklists and knowledge base articles.

Requirements

• Minimum 2 years' experience in AML/KYC, compliance or a related risk role (financial services or iGaming preferred).
• Strong working knowledge of customer due diligence, ongoing monitoring and sanctions screening processes.
• Experience using screening and case-management tools (e.g. World-Check, Dow Jones, or similar) and Microsoft Office (Excel/Outlook/Word).
• Excellent written and spoken English; Maltese a plus.
• High attention to detail, strong investigative and report-writing skills.
• Ability to prioritise and manage a caseload with changing deadlines.
• Eligible to work in Malta (citizen or valid work permit).

How to apply

Apply via the job listing URL or send your CV and a short cover note explaining your AML/KYC experience and notice period.