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Compliance Analyst

  • job type Full Time

Our client, one of Malta's top-tier law firms are looking for a Compliance Analyst who will  assist the Employer’s Compliance Function for all of the Employer’s entities in day-to-day tasks. The ideal candidate will also be responsible for:

  • Act as a point of contact for all AML purposes
  • Collect and maintaining client due diligence documentation in line with the Employer's client onboarding procedures
  • Conduct and analyse client screening investigations
  • Assist in the development and implementation of compliance policies and procedures
  • Conduct internal compliance duties and reporting 
  • Liaise with external parties such as registry of companies, regulatory and enforcement bodies
  • Maintain an organised and structured client due diligence filing system both physically and through the Employer's internal software
  • Conduct any other AML related tasks that may be required
  • Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations


  • Knowledge of AML regulations and guidelines
  • 2+ years of experience in Risk, AML, CDD
  • A Bachelor's Degree or Diploma in Banking, Commerce, Law or any other similar qualification, from a licensed and recognised Educational institute
  • AML Certification will be considered an asset


  • An analytical approach and ability to identify/prioritise initiatives with the highest impact
  • Able to work with minimum supervision at times and deliver within strict deadlines
  • Motivated, reliable and self-driven individual
  • Excellent communication skills

Job Summary

  • Job Reference: 6051/21
  • Published on: November 26, 2021
  • Primary Job Focus: Compliance
  • Employment Type: Full Time
  • Experience: Experienced
  • Status: Searching

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