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Compliance Analyst (Part/FullTime)

Malta  |  €25,000 - €28,000 

A new opportunity has arisen for a Compliance Analyst: 

Responsibilities:

  • Ensuring compliance with local and European legislation
  • Performing Due Diligence procedures
  • Risk assessment for both new business and existing clients, companies, trusts and retirements schemes.
  • Provide information related to AML, SOW and SOF.
  • Drafting Suspicious Activity Report

Skill-sets and Requirements

  • Minimum of 1 year experience within compliance, preferably within a CSP
  • Fluency in English both verbal and written
  • Ambitious and analytical

Education & Experience

Degree Level of Education

Benefits

  • Health Insurance
  • Professional Training
  • Qualifications Sponsorship
  • Hybrid working following successful probation

Job Reference: MI814

  • Primary job focus
    Compliance
  • Job type
    Part Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    MI814
  • Closing Date
    01/03/2023
  • Date Published
    04/01/2023
  • Status
    Position Filled

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