Compliance Analyst

Location Central
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 428
Published: 26 days ago
AIMS International Malta is thrilled to be representing one of our esteemed clients within the pensions industry who are seeking to grow their compliance team with the addition of a Compliance Analyst. 

  • Assist with the onboarding procedures by conducting risk assessments, CDD/EDD, and compliance checks on new businesses.
  • Monitor and conduct periodic reviews and risk assessments on existing clients across the companies portfolio. 
  • Work closely with the internal operations team to solved any issues related to compliance.
  • Liaise with relevant internal departments and personnel related to compliance across all offices. .
  • Work closely with the MLRO, and assist by drafting SARs.
  • Keep abreast with any changes in legislation or laws which govern AML. 
  • Always ensure that the company adheres to all local and EU legal, legislative and directives related to compliance and AML within the industry.
  • Provide any support required internally to relevant teams. 
  • Experience in a similar role, preferably within a CSP or similar environment. 
  • Any relatable certifications would be seen as an asset. 
  • Any additional training will be provided internally. 
  • Fluency in the English language, both written and spoken is a prerequisite. Any additional language proficiency would be seen as an asset.