Compliance Analyst

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15765
Published: 19 days ago
Our well-established client is seeking to recruit for a Compliance Analyst. The role will report to the Group MLRO.

Duties include:
  • Assist the Employer’s Compliance Function for all of the Employer’s entities in day-to-day tasks;
  • Act as the ‘designated employee’ for AML purposes;
  • Collect and maintaining client due diligence documentation in line with the Employer's client onboarding procedures;
  • Conduct and analyse client screening investigations;
  • Assist in the development and implementation of compliance policies and procedures;
  • Conduct internal compliance duties and reporting thereon;
  • Liaise with external parties such as registry of companies, regulatory and enforcement bodies;
  • Maintain an organized and structured client due diligence filing system both physically and through the Employer's internal software;
  • Conduct any other AML related tasks that may be required;
  • Respond to requests from clients and internal sources;
  • Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations.
Requirements: 
  • Candidates must hold around 2 years of experience within a similar role
  • Experience within a legal/corporate services firm would be an asset

An attractive remuneration package.