Compliance Analyst - Corporate services jobs in Malta - May 2023
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Compliance Analyst


Expires in 11 days (11 Jun 2023)

One of our clients is looking for a Compliance Analyst to join their growing team. 

Main duties are to :

  • Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
  •  Collect and maintain client due diligence documentation in line with the Employer’s client onboarding procedures;
  • Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
  •  Conduct and analyse client screening investigations;
  •  Assist in the implementation of compliance policies and procedures;
  • Conduct internal compliance duties and reporting thereon;
  •  Maintain an organized and structured client due diligence filing system both physically and through the Employer’s internal software;
  • Conduct any other AML related tasks that may be required;
  •  Respond to requests from clients and internal sources; Keep updated on any changes in any relevant laws and undergo the necessary training in order to assist the Employer’s compliance function.
Skill-sets and Requirements
  • Minimum of 1 year experience working the corporate field
  • Ability to work under pressure
  • Excellent organisiational skills
Education & Experience
  • Basic Knowledge of the Implementing Procedures and local AML/FT Legislation

€20,000 to €21,000 / year
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
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