AIMS International Malta


    	        	&lt;p&gt;Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.&lt;br&gt;
&amp;nbsp;&lt;/p&gt;

&lt;p&gt;&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
	&lt;/li&gt;&lt;li&gt;Collect and maintain client due diligence documentation in line with the Employer’s client on-boarding procedures;
	&lt;/li&gt;&lt;li&gt;Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
	&lt;/li&gt;&lt;li&gt;Conduct and analyse client screening investigations;
	&lt;/li&gt;&lt;li&gt;Assist in the development and implementation of compliance policies and procedures;
	&lt;/li&gt;&lt;li&gt;Conduct internal compliance duties and reporting thereon;
	&lt;/li&gt;&lt;li&gt;Liaise with external parties such as registry of companies, regulatory and enforcement bodies;
	&lt;/li&gt;&lt;li&gt;Maintain an organized and structures client due diligence filing system both physically and through the Employer’s internal software;
	&lt;/li&gt;&lt;li&gt;Conduct any other AML related tasks that may be required;
	&lt;/li&gt;&lt;li&gt;Respond to requests from clients and internal sources;
	&lt;/li&gt;&lt;li&gt;Assist the MLRO in the preparations and submissions of annual statutory filings as well as other regulatory reporting obligations;
	&lt;/li&gt;&lt;li&gt;Keep updated on any changes in any relevant laws and undergo the necessary training in order to ensure the Employer’s compliance function;
	&lt;/li&gt;&lt;li&gt;Compile data for statistical purposes.
&lt;/li&gt;&lt;/ul&gt;

&lt;p&gt;&lt;strong&gt;Requirements:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;A minimum of two to three years experience working in the corporate field with a minimum of one year working directly in AML/FT sector;
	&lt;/li&gt;&lt;li&gt;Sound knowledge of the Implementing Procedures and local AML/FT legislation;
	&lt;/li&gt;&lt;li&gt;AML related qualifications will be considered an asset;
	&lt;/li&gt;&lt;li&gt;Be apt to manage and prioritise work;
	&lt;/li&gt;&lt;li&gt;Works well in a team and collaborate well with other members from different departments;
	&lt;/li&gt;&lt;li&gt;Have an eye for detail;
	&lt;/li&gt;&lt;li&gt;Sound computer literacy skills: MS Word, Excel, Power Point and Outlook
	&lt;/li&gt;&lt;li&gt;Excellent organisational skills;
	&lt;/li&gt;&lt;li&gt;Ability to work under pressure.
&lt;/li&gt;&lt;/ul&gt;

    	        