Compliance Analyst

Location Central
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 351
Published: 11 days ago
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.

  • 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.
  • 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.