Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Compliance Associate - Great exposure to AML &amp;amp; Regulatory&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Hybrid and flexible working hours&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Rare learning opportunity&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Competitive benefits package&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;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 in a highly respected sector.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;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.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a Compliance Analyst, you will gain a 360&amp;deg; 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.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Be the go-to person to deliver solutions to colleagues and other stakeholders.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Perform client screening checks and analyze results.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Operate within MFSA regulations.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;2 years of experience in AML onboarding and screenings.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience in MFSA-regulated industries.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Be self-driven, take ownership, and be eager to grow.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;&amp;euro;28 to &amp;euro;32K + bonus + hybrid + birthday off + training sponsorship + life and health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;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&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

	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

Compliance Associate - AML & Regulatory Exposure

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