Compliance Analyst

Malta  |  €22,000 - €27,000 

A client of ours specialising in the Legal sector is currently looking to onboard 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
  • Conduct any other AML-related tasks that may be required
  • Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations.

Skill-sets and Requirements

Ideally have at least one year experience working in a similar role

Job Reference: EK622

  • 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

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