About this role
APS.67.26 - Account Activity Analyst at APS Bank plc. Location: Birkirkara, Eastern Region, Malta. Role: evaluating alerts, analyzing information, liaising stakeholders Requirements: Minimum 3 years compliance experience; evaluate transaction monitoring alerts, analyse customer documentation, raise STR/SARs, use SAP and PowerBI; ideally bachelor\u0002s/MCAST diploma or AML/CFT MQF5 certification; strong communication and analytical skills. Category: Legal and Compliance Seniority: Mid Level Tools: SAP, PowerBI Certifications: aml/cft (mqf5) Commitment: Full Time Workplace: Onsite Languages: English