Compliance Analyst

Our client, a leading law firm in Malta is looking to recruit a Compliance Analyst to join their team.

Main responsibilities include :

• Supporting daily Compliance operations across all Employer entities
• Managing client due diligence files per onboarding procedures
• Performing and updating Client Risk Assessments
• Conducting and review client screening investigations
• Developing and enforcing compliance policies and procedures
• Executing internal compliance checks and reporting
• Liaising with registries, regulators, and enforcement bodies
• Assisting the MLRO with statutory filings and regulatory reports
• Addressing client and internal compliance queries
• Compiling data for reporting and statistical analysis

• 2–3 years of corporate experience, including at least 1 year in AML/FT
• Team player with cross‑departmental collaboration skills
• Proficient in MS Word, Excel, PowerPoint, and Outlook

• AML-related qualifications are a plus

• Health Insurance
• Hybrid working