Compliance Analyst

Compliance Analyst - Financial Services - Malta - Salary Excellent Market rate plus benefits



The Role



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.




  • No Shifts




  • 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.



To Apply



Please click on the ‘apply' button and upload your CV or alternatively contact Angelique Pearson on Angelique.pearson@srgeurope.com or +350 200 69999.






  • Start: ASAP
  • Duration: Permanent
  • Rate: Competitive Salary + Benefits
  • Location: Malta
  • Type: Permanent
  • Industry: Accountancy
  • Recruiter: SRGEurope
  • Tel: 0207 183 6462
  • Email: to view click here
  • Posted: 2021-05-28 11:22:26 -

  • View all Jobs from SRGEurope


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