Compliance Analyst - Legal jobs in Malta - January 2021

Compliance Analyst


JOB TYPE: Full Time
EMPLOYER INDUSTRY: Financial Services

A Compliance Analyst position is currently available with an established company within the financial services industry.


  • Performing due diligence and KYC checks
  • Handling transaction monitoring
  • Review client account activities 
  • Sanctions & PEP screening
  • Working closely with the team and providing updates to senior team members
  • Any other duties that may be required for the smooth running of the department 

Education & Experience:

  • A degree in financial services, compliance, criminology, or equivalent
  • A minimum of 1-year previous local experience in a similar role within compliance is required


  • Ambitious
  • A self-starter
  • Meticulous and has an eye for detail
  • Excellent IT skills 
  • Fluency in English and Maltese

Job Ref: RH530

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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