Are you passionate about compliance and eager to make a difference? We are currently supporting a leading firm who are looking for a Compliance Analyst to join them!

As the Compliance Analyst you will be collecting client due diligence documents and carrying out screening investigations and risk assessments, implementing compliance policies and procedures, maintaining client and company files ensuring they are kept up to date.

If you have a minimum of 2 years’ experience working within Corporate onboarding and knowledge of local AML legislations, apply now!

Ready to take on this challenge? Apply directly, or contact Luke Gauci on mob:  +356 9903 6496, or e-mail:  luke.gauci@reed.com