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

Risk & Compliance Analysts


€17,000 to €19,500 / year
JOB TYPE: Full Time JOB LEVEL: Graduate
Corporate services

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


  • 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


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

Job Ref: BY510

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

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