Back to search results

Compliance Analyst

  Central Malta  |  €28,000 - €30,000 Annually 

Our client in the Corporate Services Industry is looking for a Compliance Analyst to join their team. 

Responsibilities:

  • Supporting in the full customer onboarding process
  • Conducting periodic reviews, risk assessments and screening to ensure compliance 
  • Performing due diligence and background checks 
  • Monitoring customer transactions and activities 
  • Evaluating corporate structures including share transfer, merges, and updates to ultimate beneficial ownership 
  • Ensuring all policies and procedures are followed
  • Preparing and submitting STRs and SARs 
  • Supporting in the day to day duties 

Requirements

  • A minimum of 2 years of experience locally, in a similar role
  • Excellent verbal and written English

Education and Experience

  • A Degree Level of Education in Criminology, Law, Business or related

Benefits

  • Hybrid after probation
  • Flexibility

Job Reference: GB244

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Corporate Services
  • Languages
    English
  • Job Reference
    GB244
  • Date Published
    20/02/2025
  • Status
    Evaluating CVs

Benchmark Your Salary

Apply now
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.