Compliance Analyst - Legal jobs in Malta - September 2019

Compliance Analyst

18,000-20,000 Per Year
Regulatory Compliance
Posted date 11/09/2019 |
Closing date 30/09/2019
Full Time Experienced

A Compliance Analyst position is currently available with a leading organization offering corporate and advisory services to a portfolio of international clientele.


  • Carry out the necessary due diligence when onboarding new clients
  • Prepare and review relevant documentation and provide feedback
  • Asses risk rating of existing clients
  • Ensure that compliance processes and procedure are up to date
  • Assist in the setting up of Internal Compliance meetings

Education and Experience:

  • Diploma in Compliance, Regulation, AML or a relevant field 
  • An A-level standard of education
  • Basic Qualification in IT Literacy


  • Excellent communication skills in both Maltese and English
  • Organized
  • Attention to deal
  • Good time management skills

Job Reference: XU685

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


Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include civil law, commercial law, employment law, family law, tax law, technology law, corporate administration,compliance, intellectual property and maritime & aviation roles. Discover more legal vacancies in Malta.

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