Junior AML Analyst

About the role

Erevna Group Limited is looking for a Junior AML Analyst to join its compliance team in Saint Paul’s Bay, Malta. This full‑time, on‑site position supports clients in meeting anti‑money‑laundering requirements through diligent customer due‑diligence and KYC activities.

Key responsibilities

• Collect, verify, and document client information in line with regulatory and internal AML policies.
• Review alerts and transactions for potential AML or sanctions issues.
• Prepare basic risk assessments and flag high‑risk cases to senior analysts or the MLRO.
• Maintain and update compliance records, reports, and audit trails.
• Support internal audits and respond to regulatory inquiries.
• Collaborate with internal stakeholders and stay updated on evolving AML regulations.

Required profile

• Strong analytical ability to review data and identify risk patterns.
• Effective written communication for clear reporting and documentation.
• Capability to perform due‑diligence and KYC checks with a risk‑based approach.
• Basic understanding of finance, AML regulations, and sanctions frameworks.
• High attention to detail, integrity, and commitment to confidentiality.
• Relevant academic background in finance, law, business, criminology or related fields.
• Internships or experience in compliance, risk management or financial services are a plus.

Required skills