Compliance Analyst - Compliance jobs in Malta - November 2022
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Compliance Analyst
Konnekt Konnekt

Expires in 2 days (30 Nov 2022)


A client of ours specialising in the Legal sector is currently looking to onboard a Compliance Analyst to join their team of professionals:

Duties:

  • Assist the Employer’s Compliance Function for all of the Employer’s entities in day-to-day tasks
  • Act as the ‘designated employee for AML purposes
  • Collect and maintain client Due Diligence documentation in line with the Employer's client onboarding procedures
  • Conduct and analyse client screening investigations
  • Assist in the development and implementation of compliance policies and procedures
  • Conduct internal compliance duties and reporting thereon
  • Liaise with external parties such as the registry of companies, regulatory and enforcement bodies
  • Conduct any other AML-related tasks that may be required
  • Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations.
Skill-sets and Requirements
  • Ideally have at least one year experience working in a similar role

salary
€22,000 to €27,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Legal Services
Industry



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