Compliance Analyst - Part Time (25h) - Compliance jobs in Malta - November 2022
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Compliance Analyst - Part Time (25h)
Konnekt Konnekt

Expires in 22 days (20 Dec 2022)


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
  • Ambitious individual
Benefits
  • Health Insurance
  • Professional training
  • Qualifications sponsorship

salary
€25,000 / 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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