Risk Analyst

Location Malta
Job Type Permanent
Salary Attractive Remuneration
Reference 29219


  • Monitor client performance against card scheme requirements, internal thresholds, AML & CFT regulations and fraud rules. 

  • Ensure that the clients are aware of potential breaches and that necessary actions are taken.

  • Take immediate action on alerts, notification and reporting to ensure compliance at all times.

  • Working with the underwriting team to ensure that the proper monitoring program and strategy has been setup for the respective client and industry types.

  • Analyze transaction behavior to identify anomalies, trends or patterns which could be an indication of fraud or money laundering.

  • Maintain accurate records of investigations and case outcomes.

  • Create and update the necessary reports to fulfill internal and external compliance and reporting obligations.

  • Work with various teams within the company to develop and initiate action plans and long-term solutions for fraud mitigation and compliance. 



  • Preferably a degree or diploma in Banking & Finance, Statistics or related discipline.

  • Have a minimum of 2-3 years’ experience in fraud / AML monitoring and investigation.

  • Possess strong analytical skills

  • Objective approach to be able to exercise independent judgement, express opinions and make recommendations with impartiality.

  • Capable of working on your own initiative

  • Comfortable when working with high volumes of transactions.

  • Team player and willing to collaborate.

  • Organised, diligent and attentive to detail.

  • Strong working knowledge of Microsoft Excel.

  • Have a drive to ensure continuous process improvement.

  • Can do attitude, enthusiastic and ambitious.

  • Fluent in written and spoken English.

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