Compliance Analyst

Malta  |  €25,000 - €30,000 

One of our clients, a boutique service provider of compliance support in Malta, is seeking to recruit a Compliance Executive to join their company. 

Main responsibilities include:

  • Be responsible for day-to-day anti-money laundering and counter funding of terrorism requirements;
  • Be responsible for the updating of the compliance policies and procedures;
  • Assist the Company’s Compliance Officer on ongoing compliance reviews:
  • Assist clients on compliance queries;
  • Updating and following up on compliance regulatory requirements.

Skill-sets and Requirements

2 to 3 years’ experience in a similar role within the financial services industry

Education & Experience

A tertiary level of education ideally within Financial Services or within Law. However other specialisations will also be considered.

Job Reference: DN376

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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