Careers
Want to join our team?
Check out our current vacancies! Are you looking to get into one of the fastest growing sectors in Malta? Are you passionate about analysis and pride yourself on attention to detail? Are strict deadlines part of your daily goals? If you answered yes to these then we want to hear from you!
Why Join Finductive?
Current Vacancies:
AML/CFT Analyst
We are looking for an AML/CFT Analyst to join our Risk and AML Unit. The ideal candidate will have knowledge and experience of working within the risk and AML compliance fields and have a strong understanding of the payments and finance sector. A team player with solid analytical and communication skills in English. The AML Analyst will report directly to the Head of Risk and MLRO.
Responsibilities:
• Escalate suspicious activity and/or transactions to the MLRO
• Respond daily to FIAU’s requests for information (RFIs)
• Collaborate closely with the first line of defense and be the point of reference for the Onboarding Officers in relation to CDD/KYC matters
• Maintain the international sanctions lists and other internal blacklists
• Conduct second reviews of clients’ applications (CDD/KYC, risk Assessment and make sense analysis) and escalate where applicable
• Assist in conducting periodic client reviews and ongoing monitoring
• Support the Head of Risk and MLRO during regulatory visits and other risk management related projects
Requirements:
• A degree in mathematics, statistics, risk, business, banking, finance, accounting or similar
• Minimum of 2 years’ experience in a risk analyst role or any AML/CFT related function in fintech, banking, gaming, crypto,CSPs, legal firms or similar
• Highly analytical with strong attention to detail
• Excellent verbal and written communication skills in English
• A person of high ethical values and standards
• Be a self-starter that can work on own initiative
Nice to have:
• ACAMS or equivalent certification is not necessary, but it will be considered an asset
• Knowledge of industries (i.e. gaming, trusts, crypto, legal, FX, investments) will be considered an asset
• Knowledge of fintech and payments industry will be considered an asset
• Knowledge of at least another language other than English
Benefits:
• Competitive remuneration package (boe)
• Fast-tracked opportunity for growth
• Meritocratic corporate culture
• Private healthcare
• Central location
• Work flexibility
If you are interested, please provide a copy of your CV along with a short intro about what makes you unique and send it to:hr@finductive.com
IT Support Officer:
We are looking for an IT Support Officer to join our growing team within the IT Department. The ideal candidate will be driven and hardworking with the passion and tenacity to help our company grow. We need someone who understands business software and hardware. You will be able to work under your own initiative as well as part of a team. You will have a keen interest in IT and fintech and be looking to grow with the company.
Duties & Responsibilities:
- Own the end user device management
- Provide technical support for business end users
- Identify, troubleshoot, and resolve hardware, software, and networking problems
- Perform daily system monitoring, reviewing system and application logs
- Apply patched and upgrades on a regular basis as necessary
- Identify and automate repetitive system administration tasks
- Perform daily IT -related administrative tasks as needed
Requirements:
- Able to gather and assimilate information for troubleshooting IT related problems
- Able to devise workarounds and solutions for IT related incidents
- Self-Initiative to grow as an individual
- Capable of working to deadlines
- Excellent written and spoken English
- Industry certification and/or IT degree considered an asset
Benefits:
- Competitive remuneration package
- Private Healthcare
- Fun, fast paced and multicultural learning environment
- Office centrally located
If you are interested, please send a copy of your CV along with a short intro about what makes you unique and send it to: hr@finductive.com
Awards:
How we process your information:
Click below to view the copy of our privacy policy for job applicants which explains how your information will be processed by us as part of the application process. Where your application is not successful, we will hold onto your information for 6 months in order to be able to consider you for future roles and as explained further in the privacy policy. If you would like us to hold onto your information for a further 6 month period (12 months in total), please revert back giving us your consent to do so.