
Compliance Analyst - Hybrid & central location
About This Job
Compliance Analyst - Hybrid & central location
- Hybrid setting
- Central-located offices
- Competitive benefit package
Join a leading firm in the market, with a presence across multiple jurisdictions, that will give you exposure to a variety of regulatory frameworks while allowing you to build a strong and long-term career within a highly respected sector.
You will be part of a close-knit compliance team of four professionals, creating a collaborative and supportive environment. Working directly alongside the Head of Compliance will allow you to learn from highly experienced specialists and accelerate your professional development.
As a Compliance Analyst, you will gain a 360° view of the compliance function and be involved in both AML and regulatory compliance matters. This broad exposure will strengthen your technical expertise and help you develop into a well-rounded compliance professional.
You will:
- Be the go-to person to deliver solutions to colleagues and other stakeholders.
- Perform client screening checks and analyze results.
- Operate within MFSA regulations.
Skills / Experience:
- 1 year of experience in AML screenings.
- Academic exposure to MFSA regulations.
- Be self-driven, ready to take ownership, and eager to grow.
Salary / Remuneration: up to €30 + hybrid + health insurance + bonus
I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764
Accelerate is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.
Job details
| Monthly | Yearly | |
|---|---|---|
| Gross Salary | €0.00 | €0.00 |
| Tax | €0.00 | €0.00 |
| National Insurance | €0.00 * | €0.00 |
| COLA / Bonus | €42.71 ** | €512.52 ** |
| Net Salary | €0.00 | €0.00 |