Compliance Analyst – Boost Your AML Expertise

• Join a growing, specialist business with an international client portfolio
• Collaborate with an established, multidisciplinary team with exposure to a variety of compliance matters
• Benefit from flexible arrangements, ongoing training and opportunities for professional development

In this Compliance Analyst opportunity, you will join a growing business operating across the financial services and international business sectors, with a diverse portfolio of clients spanning a range of industries, offering you exposure to a variety of corporate structures, regulatory requirements and compliance matters, enabling you further to develop your technical expertise within an internationally focused environment. You will join a multidisciplinary team, interacting closely with colleagues across the legal, accounting, tax and compliance departments. Reporting directly to the MLRO & Compliance Officer, you will benefit from an established compliance function and a collaborative setting, allowing you to develop your knowledge, gain guidance from experienced professionals and build strong internal relationships.

With responsibility for supporting day-to-day compliance administration, client onboarding and ongoing due diligence procedures, in this role you will take an active part in maintaining effective compliance standards, enabling you further to develop your expertise in AML and compliance.

You will also benefit from a flexible environment, dedicated support towards your professional development and exposure to international clients, empowering you to strengthen your technical capabilities and progress within the compliance field.

You will:

• Perform general compliance administration duties, including the collection and review of documentation obtained through Know Your Client (KYC) procedures
• Facilitate client onboarding and ongoing client screening procedures, ensuring appropriate due diligence requirements are met
• Conduct detailed reviews of client files and customer due diligence documentation, maintaining accurate and complete records

Skills / Experience:

• + 2 years' experience in a compliance role in Malta, ideally within a financial services, corporate services or professional services environment

Salary / Remuneration: €30,000 - €35,000 (Depending on Experience) + enhanced private health insurance, occupational pension scheme, hybrid arrangement, performance bonuses, wellness allowance, summer short hours and additional benefits.

For more information, contact Catarina Pinto confidentially on +356 2601 6768.

I specialise in recruiting for Compliance, AML and Risk Management. If you wish to discuss this or other Compliance-related opportunities, please feel free to contact me.

About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.