Compliance Analyst - Finance jobs in Malta - June 2024
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Compliance Analyst


Published on 06 Feb 2024

Expired on 31 Mar 2024

Our client, a trading company is looking to recruit a Compliance Analyst to join their growing team.


The main responsibilities :


  • Assess transactions, agreements, and partnerships to ensure compliance with international regulations, laws, and policies.
  • Perform due diligence on potential clients and partners for AML and KYC compliance.
  • Simplify complex regulations into practical recommendations for smooth operations.
  • Track global compliance changes and alert stakeholders about potential impacts on client and partner activities.
  • Develop, implement, and manage compliance programmes, policies, and procedures to reduce risks and enhance company reputation.
  • Collaborate with legal, finance, and operations for accurate documentation and reporting.
  • Help create training materials and conduct sessions to educate staff on AML and compliance.
  • Contribute to cross-functional projects on risk, privacy, and governance.
  • Assist in preparing reports and presentations for senior management.
Skill-sets and Requirements
  • Ability to work in a team
  • Excellent spoken and written English communication skills
  • 2+ years of experience in AML compliance will be considered an asset
Education & Experience
  • University degree in business, finance, law, or a related field
  • Flexible working hours
  • Overseas Travel Opportunities
  • Performance Related Bonus

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Financial Services

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