Risk & Compliance Analysts - Corporate services jobs in Malta - August 2019

Risk & Compliance Analysts

17,000-19,500 Per Year
Due Diligence / AML
Posted date 23/05/2019 |
Closing date 02/09/2019
Full Time Graduate

A Risk & Compliance Analyst position is currently available with an established company within the financial services industry.

Responsibilities:

  • Performing due diligence and KYC checks
  • Handling investigations and transaction monitoring
  • Assess, monitor, and mitigate customer risk
  • Handling AML related work and coming up with appropriate and timely solutions
  • Dealing with projects which may be related to suitability reviews, remediation work, AML, or cyber security
  • Sanctions & PEP screening
  • Working closely with the team and providing updates to senior team members
  • This role will also offer the opportunity to travel and handle overseas assignments in the UK, depending on the projects being handled at the time. 
  • Any other duties that may be required for the smooth running of the department 

Education & Experience:

  • You must be in possession of a degree in financial services, compliance, criminology, or equivalent
  • A minimum of 1 year previous local experience in a similar role within compliance is required

Skills:

  • Ambitious
  • A self-starter
  • Meticulous and has an eye for detail
  • Excellent IT skills 
  • Fluency in English and Maltese

Job Ref: DO960

Kindly submit your application directly to us using the 'Apply Now' button.

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Corporate Services Jobs in Malta are related to ensuring that a company follows best practices with regards to legal and financial issues. Jobs in corporate services within this sector include Corporate Administration, Regulatory Compliance, Corporate Executive, Due Diligence / AML, MLRO, Residency & Citizenship, and Yachting & Shipping roles. Discover more corporate services jobs in Malta.

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