About the role
We are looking for a motivated and detail-oriented Junior AML Analyst to join our growing Compliance team. This is an excellent opportunity for someone looking to build a career in Anti-Money Laundering (AML) and financial crime prevention.
The successful candidate will support the team in transaction monitoring, screening activities, and administrative tasks, while also assisting the Deputy MLRO in day-to-day compliance operations.
Key Responsibilities
- Perform transaction monitoring to identify unusual or potentially suspicious activity
- Conduct customer and transaction screening using internal systems and tools
- Review alerts and escalate cases where necessary in line with AML procedures
- Provide day-to-day support to the Deputy MLRO, including preparation of documentation and follow-ups
- Assist in maintaining accurate and up-to-date records and documentation
- Support administrative tasks related to AML processes and reporting
- Follow internal policies, procedures, and regulatory guidelines at all times
- Collaborate with internal teams to gather information and resolve queries
Requirements
- Strong attention to detail and analytical skills
- Good organisational and time management abilities
- Basic understanding of AML principles (preferred but not essential)
- Ability to follow procedures and work in a structured environment
- Strong written and verbal communication skills
- Proficiency in Microsoft Office (Excel, Word, Outlook)
- A proactive attitude and willingness to learn
Desirable
- Previous experience in AML, compliance, or financial services
What we offer
- Competitive salary
- Comprehensive health and wellness benefits package
- Hybrid Working and flexibility
- Professional development opportunities
- Collaborative and inclusive work environment
- Opportunity to make a significant impact on the company’s growth and success
What We Do
Andaria is a UK & EU regulated fintech. The company offers embedded finance solution that allows non-financial businesses to integrate payments services into new & existing platforms. It is scalable and customised to meet the specific needs of any business, helping reduce costs and increase customer satisfaction. Andaria’s mission is to make digital financial services accessible, simple, and transparent for its clients as it heads into its next phase of innovation. Check out www.andaria.com to learn more. Andaria Financial Services Limited is authorised by the Malta Financial Services Authority (‘MFSA’) as a Financial Institution in terms of Article 5 of the Financial Institutions Act, 1994 (Chapter 376 of the Laws of Malta). Andaria Financial Services UK Limited, is authorised by the UK Financial Conduct Authority (“FCA”) as an Electronic Money Institution under the Electronic Money Regulations 2011.
