Risk & Compliance Analysts

€17,000 - €19,500  |  Malta

A Risk & Compliance Analyst position is currently available with an established company within the financial services industry.

Responsibilities:

  • Performing due diligence and KYC checks
  • Handling investigations and transaction monitoring
  • Assess, monitor, and mitigate customer risk
  • Handling AML related work and coming up with appropriate and timely solutions
  • Dealing with projects which may be related to suitability reviews, remediation work, AML, or cyber security
  • Sanctions & PEP screening
  • Working closely with the team and providing updates to senior team members
  • This role will also offer the opportunity to travel and handle overseas assignments in the UK, depending on the projects being handled at the time. 
  • Any other duties that may be required for the smooth running of the department 

Education & Experience:

  • You must be in possession of a degree in financial services, compliance, criminology, or equivalent
  • A minimum of 1 year previous local experience in a similar role within compliance is required

Skills:

  • Ambitious
  • A self-starter
  • Meticulous and has an eye for detail
  • Excellent IT skills 
  • Fluency in English and Maltese

Job Ref: DO960


  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Graduate
  • Employer industry
    Financial Services

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.

  • Job Reference
    DO960
  • Closing Date
    02/09/2019
  • Date Published
    23/05/2019
  • Status
    Processing

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