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Compliance Analyst

  Central Malta  |  €27,000 - €30,000 Annually 

Our client, a leading law firm in Malta is looking to recruit a Compliance Analyst to join their team.

Main responsibilities include :

  • Supporting daily Compliance operations across all Employer entities
  • Managing client due diligence files per onboarding procedures
  • Performing and updating Client Risk Assessments
  • Conducting and review client screening investigations
  • Developing and enforcing compliance policies and procedures
  • Executing internal compliance checks and reporting
  • Liaising with registries, regulators, and enforcement bodies
  • Assisting the MLRO with statutory filings and regulatory reports
  • Addressing client and internal compliance queries
  • Compiling data for reporting and statistical analysis

Requirements

  • 2–3 years of corporate experience, including at least 1 year in AML/FT
  • Team player with cross‑departmental collaboration skills
  • Proficient in MS Word, Excel, PowerPoint, and Outlook

Education and Experience

  • AML-related qualifications are a plus

Benefits

  • Health Insurance
  • Hybrid working

Job Reference: AI119

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    Legal Services
  • Languages
    English
  • Job Reference
    AI119
  • Closing Date
    31/05/2025
  • Date Published
    24/04/2025
  • Status
    Evaluating CVs

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