Compliance Analyst - Part-time

Job description

 We are currently working on an amazing opportunity to join a renowned financial services provider as a  Compliance Analyst on a Part Time basis

As the Compliance Analyst you will providing support to the team with:

  • Performing due diligence and compliance checks on new clients
  • Drafting reports for the MLRO
  • Carrying out reviews and risk assessments on a periodic basis
  • Ensuring that the company is compliant, and all local and EU regulations are being met.

If you have experience within Compliance and looking for an opportunity that gives you flexibility, Apply today!

You can apply directly, or contact Luke Gauci on mob: +356 9903 6496 or e-mail:

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