Manager, Fund Accounting - Private Assets
The Citco Group Limited
AML/KYC Senior Analyst - St Julian's
About this role
Fully knowledgeable on the AML/CFT requirements arising from AML legislation and regulations in Malta, including the FIAU Implementing Procedures.
Degree qualified in a business, banking or finance, and have a minimum of 2 years AML experience, preferably working in the local financial services and/or funds industry.
Be a ‘team player’ with strong sense of responsibility who can work well within a small team to deliver a quality service, communicate and promote teamwork.
Able to work unsupervised and on own initiative.
Able to multi-task and take initiative in all parts of the AML operation.
Independent, proactive, detail-oriented and organised.
Excellent communication and writing skills.
Excellent time management skills and the ability to prioritise work.
Frequently Asked Questions
Is the salary disclosed for the AML/KYC Senior Analyst - St Julian's position at The Citco Group Limited?
The salary for this AML/KYC Senior Analyst - St Julian's role at The Citco Group Limited is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the AML/KYC Senior Analyst - St Julian's position at The Citco Group Limited located?
This AML/KYC Senior Analyst - St Julian's role at The Citco Group Limited is based in St. Julian's, Central, 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 AML/KYC Senior Analyst - St Julian's role at The Citco Group Limited full-time or part-time?
This is listed as a Full time position. It is posted as a AML/KYC Senior Analyst - St Julian's role at The Citco Group Limited.
How do I apply for the AML/KYC Senior Analyst - St Julian's position at The Citco Group Limited?
Click the "Apply Now" button on this page. You will be redirected to The Citco Group Limited's official application portal hosted on oraclecloud where you can submit your application directly.
When was the AML/KYC Senior Analyst - St Julian's job at The Citco Group Limited posted?
This AML/KYC Senior Analyst - St Julian's position at The Citco Group Limited was posted on Sep 21, 2026. Apply as soon as possible — early applications are often reviewed first.
AML/KYC Senior Analyst - St Julian's
The Citco Group Limited
You'll be redirected to The Citco Group Limited's official application page on oraclecloud.