Compliance Analyst - Financial Services - Malta - Salary Excellent Market rate plus benefits
SRG Europe are recruiting on behalf of our exciting clients for a Compliance Analyst based in sunny their Malta office.
Due to the rapid growth in their successful Financial Services Company they have experienced over the past year, and more importantly, the rapid growth that they're about to experience over the upcoming months, they are adding to their team.
If you are an experienced Compliance Analyst, and looking to take the next step in your career then this could be the role for you.
What's on offer to you?
Annual bonus, payable at the managers/company's discretion
Hours 9-6pm (max 2 days working from home, at managers discretion), ‘flex' can be offered with regards to childcare, school runs, etc.
Private health care post probation period
Career progression supported with studies grants if required for ICA
What You Will Be Doing
Daily AML monitoring of transactional activity & escalation where appropriate
Classifying customers in accordance with a risk-based approach
Conducting Enhanced Due Diligence in accordance with policy and Malta Regulations
Conducting KYC/KYB checks on new business relationships
Assisting with Client On-boarding related projects
Performing periodic reviews of existing customer base to ensure ongoing compliance with requirements
Reviewing customer complaints and outcomes
Reviewing and escalating Unusual Activity Reports and Alerts in accordance with AML policy and procedure
Updating the team on any Mastercard rules by checking bulletins regularly
Reviewing marketing materials against scheme and regulatory rules
Assisting in Providing Compliance/AML training support to employees when required
Documenting Monthly Compliance Reports and escalating any anomalies
Reviewing any automated alerts (e.g., Google) for any risks relating to them their clients
Escalating to the Head of Risk & Compliance, AML Manager or Compliance Manager (where appropriate) any activity which is outside understood parameters
What You Will Need to Succeed In This Role
A minimum of 3 years in a compliance role ideally
Ideally have worked in a banking, prepaid card or online gaming environment in compliance.
Candidates who have worked for the local Regulator in Malta during their career would also be considered
Excellent communication skills as you will be working with the teams' right across the business.
Willing to develop your skillset and keep up to date with current compliance regulations
If you are an experienced Compliance Analyst, and this is the challenge that you are looking for in your career, get in touch with me today.
Please click on the ‘apply' button and upload your CV or alternatively contact Angelique Pearson on Angelique.email@example.com or +350 200 69999.
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