Compliance Analyst

Malta  |  €20,000 - €30,000 

A client of ours, specialising in the Legal sector, is currently seeking a Compliance Analyst to join their team of professionals:


  • Assist the Employer’s Compliance Function for all of the Employer’s entities in day-to-day tasks;
  •  Act as the ‘designated employee’ for AML purposes;
  • Collect and maintain client due diligence documentation in line with the Employer's client onboarding procedures;
  • Conduct and analyse client screening investigations;
  • Assist in the development and implementation of compliance policies and procedures;
  • Conduct internal compliance duties and reporting thereon;
  • Liaise with external parties such as the registry of companies, regulatory and enforcement bodies;
  • Maintain an organized and structured client due diligence filing system both physically and through the Employer's internal software;
  • Conduct any other AML related tasks that may be required;
  • Respond to requests from clients and internal sources;
  • Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations

Skill-sets and Requirements

  • Ideally 1 year experience working in a similar role
  • Ability to work against stringent deadlines
  • Must have excellent communication skills in English

Education & Experience

Certificate in Compliance and/or AML would be considered an asset

Job Reference: DN198

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

Benchmark Your Salary

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