Our client within the financial services industry is looking to recruit a Compliance Analyst.
Main responsibilities include :
- Investigate, assess, and analyze client accounts flagged for review.
- Prepare and draft complaint and investigation reports, including internal documentation.
- Perform KYC, CDD, EDD, SOW, and AML-CTF checks.
- Carry out PEP, sanctions, and adverse media screenings.
- Review and authorize deposit and withdrawal requests that exceed specified thresholds.
- Assess and enhance policies to mitigate potential risks.
- Provide guidance and support to other operational teams on AML-CTF, fraud prevention, and authentication matters.
- Advise on AML-CFT regulations, internal policies, procedures, and respond to related inquiries from employees and management.
- Submit quarterly and annual AML-CFT reports.
Requirements
- A minimum of 2 years if experience in similar role
- Meticulous attention to detail
- Excellent spoken and written English communication skills
Education and Experience
- University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
Benefits
- Annual performance bonus
- Travel and internet allowances
- Health benefits
Job Reference: OA172
All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.
