Compliance Analyst

Location Malta
Discipline: Compliance, Regulatory
Job type: Full-time
Contact name: Besart Kondi

Contact email: [email protected]
Job ref: 15941
Published: about 1 year ago
On behalf of our client one of Malta’s top-tier law firms, we are looking for a candidate with the following requirements and skills.

Duties: 
  •  Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
  • Collect and maintain client due diligence documentation in line with the Employer’s client on-boarding procedures;
  • Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
  • Conduct and analyse client screening investigations;
  • Assist in the implementation of compliance policies and procedures;
  • Conduct internal compliance duties and reporting thereon;
  • 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;
  • Keep updated on any changes in any relevant laws and undergo the necessary training in order to assist the Employer’s compliance function.
Requirements:
  • A minimum of one year experience working in the corporate field – exposure to AML/FT will be considered as a bonus
  • Basic knowledge of the Implementing Procedures and local AML/FT legislation;
  • Be apt to manage own work and prioritise accordingly;
  • Works well in a team and collaborate well with other members from different departments;
  • Have an eye for detail;
  • Sound computer literacy skills: MS Word, Excel, Power Point and Outlook;
  • Excellent organisational skills;
  • Ability to work under pressure.

Competitive salary will be offered to the selected candidate including other benefits as well.