Compliance Analyst

€18,000 - €25,000  |  Malta

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

Responsibilities:

  • Performing due diligence and KYC checks
  • Handling transaction monitoring
  • Review client account activities 
  • Sanctions & PEP screening
  • Working closely with the team and providing updates to senior team members
  • Any other duties that may be required for the smooth running of the department 

Education & Experience:

  • 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: RH530


  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Entry
  • Employer industry
    Financial Services
  • Languages
    English

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    RH530
  • Closing Date
    31/01/2021
  • Date Published
    03/12/2020
  • Status
    Interviewing

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