Compliance Analyst - Finance jobs in Malta - May 2020

Compliance Analyst


JOB TYPE: Full Time JOB LEVEL: Experienced

One of our esteemed Clients is seeking to recruit a Compliance Analyst to join their growing team of professionals.


  • Carry out the necessary due diligence when onboarding new clients
  • Prepare and review relevant documentation and provide feedback
  • Asses risk rating of existing clients
  • Ensure that compliance processes and procedure are up to date
  • Assist in the setting up of Internal Compliance meetings

Education and Experience:

  • Diploma in Compliance, Regulation, AML or a relevant field 
  • A minimum of 2-3 years previous experience within a similar role


  • Previous experience working in Trust and Corporate services would be considered an asset 
  • Excellent communication skills in English
  • Organized
  • Good time management skills


Given the current situation, kindly note that we are experiencing some delays from employers in their recruitment plans.  However, rest assured we are working closely with them to make sure we create the relevant pipeline of candidates for when the time is right.  Should you be interested in this vacancy, we encourage you to apply above and would like to thank you in advance for your time, patience and understanding throughout this recruitment process.

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

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