Compliance Analyst – Job No. 5648



Our well-established client, within the financial services, is seeking to recruit a Compliance Analyst to join their dynamic team of professionals. The chosen candidate will form a core part of the compliance team, supporting the the head of compliance and MLRO, and reviewing and enhancing of current day-to-day processes.


The bank offers a range of products as part of its strategy through its local offices in Malta.


Duties include:

  • Drafting and vetting of contracts with third party service providers as well as customers and counter parties
  • Assisting the Head of Compliance with transaction monitoring
  • Assisting the Head of Compliance with AML monitoring
  • Assisting the Head of Compliance with periodic compliance reviews in line with the compliance plan
  • Vetting client information with regard to KYC and CDD
  • Maintenance of databases and files in a central registry;Liaising with regulatory authorities
  • Keeping abreast with local regulations and EU directives
  • Advising executives and employees about changes to the legal framework and regulatory environment of the the company
  • Assisting the Head of Compliance with the drafting/updating of the company’s policies and procedure
  • Other duties to be determined by the Head of Compliance and MLRO


  • A minimum of 2 years’ experience in a relevant role
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) would be considered an asset
  • Proficiency in Microsoft Office applications
  • Highly-developed sense of teamwork and cooperation
  • Attention to detail
  • Pro-active and able to work on own initiative
  • Excellent verbal and written communication skills in both English and Maltese


An attractive salary will be offered to the right candidate.


Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

Your Consultant

Francesca Buhagiar
Senior Recruitment Consultant

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