Compliance Analyst

Job description

We are supporting an International Financial Services Provider with their hunt for a Compliance Analyst to join their Malta based team!

As the Compliance Analyst you will be carrying out due diligence and risk assessments on new clients, carrying out reviews and assessments on existing clients on a periodic basis, ensuring that the company is compliant with applicable legislations and standards. As well as resolving any AML and CFT issues.

If you have experience in a similar position within a corporate services provider and knowledge of cross border business do not hesitate an apply today!

Interested and would like to find out more? Contact Martyna Derbin on mob: +356 9999 4085, or e-mail:

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