Compliance Analyst

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.