Compliance Analyst (Part/FullTime) - Compliance jobs in Malta - February 2023
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Compliance Analyst (Part/FullTime)

Konnekt

Expires in 16 days (19 Feb 2023)


A new opportunity has arisen for a Compliance Analyst

Responsibilities:

  • Ensuring compliance with local and European legislation
  • Performing Due Diligence procedures
  • Risk assessment for both new business and existing clients, companies, trusts and retirements schemes.
  • Provide information related to AML, SOW and SOF.
  • Drafting Suspicious Activity Report
Skill-sets and Requirements
  • Minimum of 1 year experience within compliance, preferably within a CSP
  • Fluency in English both verbal and written
  • Ambitious and analytical
Education & Experience
  • Degree Level of Education
Benefits
  • Health Insurance
  • Professional Training
  • Qualifications Sponsorship
  • Hybrid working following successful probation

salary
€25,000 to €28,000 / year
Salary
time
Part Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


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