Senior Compliance Analyst - Finance jobs in Malta - February 2025

Senior Compliance Analyst

Konnekt

Published on 29 Jan 2025

Expires in 9 days (28 Feb 2025)


Our client is seeking to recruit for a Senior Compliance Analyst to assist in day-to-day compliance matters of the firm and its portfolio of local and international clients.

Duties include:

  • Co-ordination of customer onboarding requests.
  • Ongoing monitoring of existing business relationships.
  • Knowledgeable on the entire CDD process required for different types of Legal Entities and Natural Persons.
  • Supervising a team of compliance executives and reviewing their tasks.
  • Reporting to AML consultants and MLRO.
  • Carrying out customer risk assessments.
  • Liaising with AML software providers.
  • Assisting with preparation of BRA and REQ.
  • Dealing with highly technical and complex structures of situations.
  • Dealing with authorities as the need arises.
  • Scheduling work for the compliance team by planning jobs accordingly.
  • Ensuring the firm’s policies and procedures are being adhered to.
  • Responding to client queries relating to requested documents.
  • Input of key customer data into our central database.
  • Attending of anti-money laundering training as may be provided by the firm from time to time.
  • Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management.
  • Updating of internal files and records.

Ensuring that company and beneficial ownership records are accurate and up to date.

Requirements
  • Have experience of at least 2 years in a similar role.
  • Preference will be given to applicants who have proven experience in the corporate sector and in client onboarding and the undertaking of ongoing reviews
  • Be able to work on their own initiative with minimal supervision.
  • Have excellent written and spoken English language skills
Education and Experience
  • Have finance, legal or anti-money laundering qualification or background

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.

salary
€35,000 to €40,000 / year
Salary
time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Finance
Category
industry
Corporate Services
Industry



Senior Analyst

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