Financial Crime Compliance Analyst


We're a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of over 270 employees, the Bank offers a full range of lending and savings solutions to both personal and business customers. We strive to offer a highly personalised service through our network of thirteen retail branches spread across the Maltese Islands.

We're a team of inspired people who believe that opportunities start with a conversation.

Duties & Responsibilities

You will be responsible for:

  • reviewing case investigations escalated through the Financial Crime Monitoring system;
  • handling regulatory requests for information and gathering all the information and documentation required by the relevant authorities;
  • ensuring that all regulatory requests are replied to in a timely manner;
  • updating internal records and registers;
  • assisting in the analysis of reports escalated from other departments and investigations triggered by FCC;
  • regular cross checks to ensure that the Bank is screening against the latest sanction lists;
  • assisting in handling of the daily queries raised to FCC pertinent to financial crime, terrorist financing, fraud or potential bypassing of sanctions;
  • monitoring newspaper articles; and
  • working with other team members within FCC or other departments on ad hoc projects that may be assigned from the Head of Department from time to time.

Competencies & Experience

The potential candidate should be reliable and trustworthy, well-organised with a disposition to learn and have a team-oriented approach.

You must:

  • hold a qualification (or in the process of obtaining one), preferably in banking, AML/CFT, sanctions or criminology;
  • have a keen interest in AML/CFT/Sanctions matters;
  • be proactive and possess a sense of ownership and accountability in following through on existing issues and projects;
  • demonstrate excellent written and verbal communication skills in both English and Maltese, with the ability to communicate effectively using a high level of business English;
  • be proficient with MS Office applications;
  • have good analytical skills and an eye for detail; and
  • have the ability to work independently and as part of a team.

What we Offer

  • Ongoing personal development;
  • Preferential interest rates on home loans, personal loans and home value loans;
  • Comprehensive support for academic advancement through fully subsidized staff study loans;
  • Private clinic health insurance coverage, extendable to dependants;
  • Life insurance and personal accident cover;
  • Free ophthalmic examinations;
  • Private counselling sessions in collaboration with Richmond Foundation;
  • Additional half-day leave for birthday celebrations;
  • Annual performance appraisals and salary reviews;
  • €250 annual wellness allowance;
  • Complimentary mammogram screenings for female employees aged over 40 and PSA screenings for male employees aged over 40;
  • Flexible work arrangements (role permitting); and
  • Various corporate discounts.

BNF Bank plc is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Apply Now

Thank you for your interest. Please complete the form below and we’ll look to get back to you as soon as possible.

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