Compliance Analyst - Part Time (25h)

Malta  |  starting from €25,000 

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
  • Ambitious individual

Benefits

  • Health Insurance
  • Professional training
  • Qualifications sponsorship

Job Reference: FH136


  • Primary job focus
    Compliance
  • Job type
    Part Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    FH136
  • Closing Date
    31/01/2023
  • Date Published
    20/11/2022
  • Status
    Evaluating CVs

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