Compliance Analyst

Malta  |  €20,000 - €21,000  

One of our clients is looking for a Compliance Analyst to join their growing team. 

Main duties are to :

  • Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
  •  Collect and maintain client due diligence documentation in line with the Employer’s client onboarding procedures;
  • Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
  •  Conduct and analyse client screening investigations;
  •  Assist in the implementation of compliance policies and procedures;
  • Conduct internal compliance duties and reporting thereon;
  •  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; Keep updated on any changes in any relevant laws and undergo the necessary training in order to assist the Employer’s compliance function.

Skill-sets and Requirements

  • Minimum of 1 year experience working the corporate field
  • Ability to work under pressure
  • Excellent organisiational skills

Education & Experience

Basic Knowledge of the Implementing Procedures and local AML/FT Legislation

Job Reference: JU617

  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Corporate Services
  • Languages
    English, Maltese

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

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