Compliance Analyst - Compliance jobs in Malta - October 2024
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Compliance Analyst

Konnekt

Published on 06 Sep 2024

Expires in 22 days (05 Nov 2024)


Our client within the financial services industry is looking to recruit a Compliance Analyst.

Main responsibilities include :

  • Investigate, assess, and analyze client accounts flagged for review.
  • Prepare and draft complaint and investigation reports, including internal documentation.
  • Perform KYC, CDD, EDD, SOW, and AML-CTF checks.
  • Carry out PEP, sanctions, and adverse media screenings.
  • Review and authorize deposit and withdrawal requests that exceed specified thresholds.
  • Assess and enhance policies to mitigate potential risks.
  • Provide guidance and support to other operational teams on AML-CTF, fraud prevention, and authentication matters.
  • Advise on AML-CFT regulations, internal policies, procedures, and respond to related inquiries from employees and management.
  • Submit quarterly and annual AML-CFT reports.

Requirements
  • A minimum of 2 years if experience in similar role
  • Meticulous attention to detail
  • Excellent spoken and written English communication skills
Education and Experience
  • University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
Benefits
  • Annual performance bonus
  • Travel and internet allowances
  • Health benefits

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Fintech
Industry


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