About this role
AML Analyst at Deloitte Italia. Location: Mriehel, Malta, Malta. Role: onboard clients, screen AML/FT, conduct risk assessments Requirements: Minimum 2 years AML experience; knowledge of KYC/CDD; English proficiency; team player; strong communication; MS Office skills. Category: Legal and Compliance Seniority: Mid Level Tools: MS Word, Excel, PowerPoint, Outlook Commitment: Full Time Workplace: Hybrid Languages: English