Compliance Analyst -

Ref
1821
Category
Corporate, Legal, Compliance and Risk
Date Posted
28 November 2022

A well-esteemed CSP is currently on the look out for a Compliance Analyst to form part of a close-knit, dynamic team and take on a vast portfolio of international and local clients:

The role shall include the following duties:

  • Assist the employer’s Compliance Function for all of the company entities. 
  • Collect and maintaining client due diligence documentation.
  • 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.
  • Maintain an organized client due diligence filing system.
  • Conduct AML related tasks.
  • Assist in the preparation and submission of annual statutory filings.

We are ideally looking for someone with some level of experience, however training will be provided. Candidates coming from a CSP or Banking background will be highly considered. Tertiary Level of Education a must, ideally within any of the following subjects; Banking, Business Management, Criminology, Legal. We are looking for candidates who are inquisitive, meticulous and target-orientated!

Benefits:

  • Guaranteed growth
  • Health Insurance,
  • Subsidised rate for parking
  • Offer 1-day/ weekly working from home
  • Flexi-hours 

Salary between €20,000 - €27,000 depending on experience. Interested? Apply today!

If the above roles are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt