Junior Compliance Analyst - Compliance jobs in Malta - January 2023
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Junior Compliance Analyst

CityGrad , Any

Expires in 17 days (18 Feb 2023)


CityGrad in the UK is currently looking to recruit a Junior Compliance Analyst to join their team on a full-time basis.

Job Role:
One of the fastest-growing and most exciting financial service companies is looking for bright and motivated individuals to join their Compliance team. Working as part of a dynamic and entrepreneurial team, We are looking for people who can start both immediately and in the summer upon graduation. 

This company care passionately about two things - fantastic employee satisfaction and providing a service that our clients place real value on. As one of Europe's leading financial organisations, they are dedicated to innovation and passionate about giving opportunities to young people. This is an amazing place to be where the opportunity to grow and develop is like no other. They are based in the very coolest offices in Malta with their own Bar, Gym, Coffee lounge and much more!

Reporting to the Compliance Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance and advice. We are looking for both experienced and juniors to join the team and all training will be provided.

  • Completing enhanced reviews on prospective and existing clients' activity
  • Act as an escalation point for problem-solving of team members for client transactions and activity
  • Conduct risk event-driven/trigger event reviews of clients and their holistic activity
  • Responsible for identifying suspicious activity and following processes to report these where required
  • Provide detailed AML/CFT analysis
  • Provide detailed AML/CFT analysis for escalations relating to client activity to the Compliance Manager
  • Assist with the production of MI around various client profiles and verticals
  • Involvement in the development of new systems for TM efficiency
  • Stay updated by participating in educational opportunities; reading professional publications
  • Support the delivery of compliance training to new members of the department
  • Work closely with the Compliance Manager and MLRO to identify any major issues in relation to compliance.


Requirements:

  • Passionate about learning
  • Driven to build a career in compliance
  • Strong communications skills
  • Strong team skills.


Benefits:

  • Substantial salary package & great benefits and an annual company ski holiday.

CityGrad:
Here at CityGrad, we understand the importance of talented graduates within the workplace. We specialise in connecting diverse and talented graduates with innovative and exciting businesses within the UK and US. We carefully select both candidates and organisations to ensure we provide the best service possible. Diversity & Inclusion is at the heart of everything we do.

salary
€27,000 to €32,000 / year
Salary
time
Full Time
Job Type
experience
Entry (0-12 months), Intermediate (1-3 years), Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


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