Job Title

Compliance Analyst

  • Sector:
  • Position:
  • Salary: €20000 - €27000 Per Year
  • Location: Valletta, Malta
  • Job ID: 08861
Required Skills

Job Description

 

Company Introduction

Our client is a leading law firm in Malta.

Job Responsibilities and Duties

  • Assist the Company’s Compliance Function for all of the Company’s entities in day-to-day tasks;
  • Act as the ‘designated employee’ for AML purposes;
  • Collect and maintain client due diligence documentation in line with the Company’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, organize and structure client due diligence filing system both physically and through the Company’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.

Experience

  • Previous experience in a similar role;
  • Hold relevant qualifications.

Personal Skills

  • Have excellent communication skills;
  • Have organisational skills;
  • Be attentive to detail.

Recruitment Team Leader

Sectors Finance, Legal & Compliance, Risk & Fraud

Contact

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