{"id":2997383,"url":"https://alion.io/job/deloitte-central-mediterranean-aml-analyst","title":"AML Analyst","company":{"id":3069237,"name":"Deloitte Central Mediterranean","domain":"deloitte.it","url":"https://alion.io/company/deloitte-it","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Avature","truth_index":{"grade":"A","score":100,"open_postings":33,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":24,"computed_at":"2026-10-23T05:54:15Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Birkirkara, Malta"],"countries":["MT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":13500,"max_usd":36000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3436},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-10-21T11:10:40Z","employer_posted_date":"2026-10-21","last_verified_at":"2026-10-23T16:00:05Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"Your Journey with Us\nWe are currently seeking to grow our Quality & Risk Management team which falls under the internal compliance function.\nAt Deloitte, we recognize there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique and fulfilling career. If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, you're ready for Deloitte!\nHow you will Make an Impact\nYou will be involved in certain functions that form part of the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm.\nYour main tasks will include but are not limited to the following:\nSupporting and assisting in the general day-to-day duties relating to client acceptance and engagement acceptance, including client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening, in line with the firm’s policies and procedures;\nAssisting in the analysis of the firm’s clients’ profiles in carrying out the necessary client risk assessments at client on-boarding stage and on an ongoing basis;\nOngoing liaison with the QRM management team in order to ensure continued compliance with internal AML/FT policies and regulatory requirements;\nThe use of a number of IT systems and processes\nKeeping updated on any changes in any relevant laws and regulations and undertaking any necessary tasks to ensure the firm’s ongoing compliance with such regulatory requirements.\nSupporting client facing teams within the firm on matters or queries relating to AML/CFT;\nEngaging in any other tasks commensurate with the role.\nLet’ s Talk About You\nWe are looking for individuals with at least two years' of experience in AML to join our team. Candidates having local practical experience in applying the required KYC/CDD processes to corporate clients, including those forming part oflarge corporate structures, will be given preference.\nYou have a tertiary level of education, and possess sound knowledge of relevant Anti Money Laundering legislation and guidance.\nYour Professional & Leadership skills:\nSeeks challenges, and opportunities to build on own and teams’ strengths, develop new capabilities, and learn from and share with others.\nSeeks opportunities to work with other teams; develops an understanding of what colleagues do and builds collaborative working relationships.\nIs open to constructive feedback and transparency\nEscalates potential risks to leaders\nDevelops an advanced understanding of confidentiality, data security and privacy responsibilities, including applicable policies and acts accordingly\nConsults team leaders for clarity and applicability.\nYour Specialized skills:\nSound knowledge of local AML/CFT Laws and Regulations\nA high standard of written and spoken English\nAn ability and willingness to work within and as part of a team\nHighly motivated with a strong work ethic\nNaturally inquisitive, analytical and able to highlight risks based on findings;\nSound computer literacy; MS Word, Excel, Power point and Outlook.\nExcellent communication and interpersonal skills\nExcellent organizational skills, with the ability to manage multiple priorities and work under pressure in a fast-paced changing environment\nWillingness to develop in the area of AML/ CFT\nOur Story\nWorld-leading professional services firm, we offer value added services in audit & assurance, risk advisory, accounting, tax & legal, consulting and financial advisory.\nOur internal Quality and Risk Management (QRM) team falls under the Enabling Areas which support Deloitte’s client-facing services. Together with the client-financing teams, the QRM team plays a key role within the Firm where we focus on managing our business with integrity, improve quality and enhance our Firm’s brand and reputation. This includes anti-money laundering frameworks, addressing any conflicts of interest amongst clients and maintaining our independence from them, ensuring we remain compliant with regulations and managing the security of our people.\nWhy Deloitte?\nAs a Purpose-led organization, at the heart of everything we do is a set of timeless principles that distinguish the Deloitte culture. We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energies you. We tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact.\nLife looks different for each of us, so we created a varied benefits package that you can tap into:\nFour-day work week during the months of July and August.\nPremium membership for corporate discounts in restaurants, retail, gyms and more.\nHealth Insurance cover for yourself and dependents.\nSponsored mental health support sessions through leading mental health services.\nDeloitte Communities to bring our people together and encourage work/life balance, social life and common interests.\nHybrid working flexibility subject to business requirements.\nDigital learning, mentoring and regular performance snapshots.\nRenowned training programme with Deloitte University.\nJoin us to make an impact together! Apply now!","description_format":"text","description_chars":5317,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Continuous learning","Health insurance","Hybrid work"],"hiring_locations":[{"name":"Malta","iso":"MT","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Audit & Assurance Firms","IT Consulting & Digital Transformation","Management Consulting"],"lifecycle":[{"event":"open","at":"2026-10-21T11:10:40Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":1,"expected_fill_days":24,"reasons":["conf:0","velocity","win:early","comp:junior,brand"],"computed_at":"2026-10-23T05:54:15Z"},"pay":null,"html_url":"https://alion.io/job/deloitte-central-mediterranean-aml-analyst","json_url":"https://alion.io/job/deloitte-central-mediterranean-aml-analyst.json","meta":{"generated_at":"2026-10-23T18:24:50Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":28071,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-24T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3069237},"rest":"https://alion.io/mcp/rest/get_company?id=3069237"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fdeloitte-central-mediterranean-aml-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fdeloitte-central-mediterranean-aml-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fdeloitte-central-mediterranean-aml-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/deloitte-central-mediterranean-aml-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fdeloitte-central-mediterranean-aml-analyst"}]}