Junior AML Analyst
andaria· Compliance
About this role
About the role
We are looking for a motivated and detail-oriented Junior AML Analyst to join our growing Compliance team. This is an excellent opportunity for someone looking to build a career in Anti-Money Laundering (AML) and financial crime prevention.
The successful candidate will support the team in transaction monitoring, screening activities, and administrative tasks, while also assisting the Deputy MLRO in day-to-day compliance operations.
Key Responsibilities
- Perform transaction monitoring to identify unusual or potentially suspicious activity
- Conduct customer and transaction screening using internal systems and tools
- Review alerts and escalate cases where necessary in line with AML procedures
- Provide day-to-day support to the Deputy MLRO, including preparation of documentation and follow-ups
- Assist in maintaining accurate and up-to-date records and documentation
- Support administrative tasks related to AML processes and reporting
- Follow internal policies, procedures, and regulatory guidelines at all times
- Collaborate with internal teams to gather information and resolve queries
Requirements
- Strong attention to detail and analytical skills
- Good organisational and time management abilities
- Basic understanding of AML principles (preferred but not essential)
- Ability to follow procedures and work in a structured environment
- Strong written and verbal communication skills
- Proficiency in Microsoft Office (Excel, Word, Outlook)
- A proactive attitude and willingness to learn
Desirable
- Previous experience in AML, compliance, or financial services
What we offer
- Competitive salary
- Comprehensive health and wellness benefits package
- Hybrid Working and flexibility
- Professional development opportunities
- Collaborative and inclusive work environment
- Opportunity to make a significant impact on the company’s growth and success
Frequently Asked Questions
Is the salary disclosed for the Junior AML Analyst position at andaria?
The salary for this Junior AML Analyst role at andaria is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Junior AML Analyst position at andaria located?
This Junior AML Analyst role at andaria is based in Hybrid, Santa Venera, Malta, Malta. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Junior AML Analyst role at andaria full-time or part-time?
This is listed as a Full Time position. It is posted as a Junior AML Analyst role in the Compliance department at andaria.
Which team or department does the Junior AML Analyst at andaria belong to?
This Junior AML Analyst position is part of the Compliance department at andaria. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Junior AML Analyst position at andaria?
Click the "Apply Now" button on this page. You will be redirected to andaria's official application portal hosted on bamboohr where you can submit your application directly.
When was the Junior AML Analyst job at andaria posted?
This Junior AML Analyst position at andaria was posted on Apr 30, 2026. Apply as soon as possible — early applications are often reviewed first.
Junior AML Analyst
andaria
You'll be redirected to andaria's official application page on bamboohr.