Our client, a leading CSP, is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.
Responsibilities:
Responsibilities:
- Assist in the process of client onboarding.
- Support the team in the risk assessment process
- Assist in the ongoing monitoring of clients from risk and screening aspect.
- Support the MLRO with the implementation of IPs.
Requirements:
- Previous experience in Malta in a CSP or a similar environment.
- Any AML/CFT qualifications will be considered an asset.
- Due to the nature of the role, excellent written and spoken English is required.