Compliance Analyst - Legal jobs in Malta - January 2021

Compliance Analyst

at

Konnekt
JOB TYPE: Full Time
CATEGORY:
Legal
EMPLOYER INDUSTRY: Financial Services

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

Responsibilities:

  • 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

Skills:

  • 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.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.