Compliance Analyst

Location Valletta
Discipline: Compliance Jobs in Malta
Salary: Attractive
Job ref: 236
Published: 4 months ago
Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.

  • Assist the Employer’s Compliance Function for all of the Employer’s entities in day-to-day tasks.
  • Collect and maintaining client due diligence documentation.
  • 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 registry of companies, regulatory and enforcement bodies.
  • Maintain an organized and structured client due diligence filing.
  • 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.
  • Previous experience would be considered an asset, however full training will be provided.
  • Excellent written and spoken English.
  • Qualifications related to the work are desirable.