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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
Benefits
Flexible working hours
Overseas Travel Opportunities
Performance Related Bonus
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
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
Benefits
Flexible working hours
Overseas Travel Opportunities
Performance Related Bonus
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.