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Compliance Analyst

Job description

On behalf of a client operating within the financial services sector, we are seeking a detail-oriented and highly motivated Compliance Analyst for their Malta office.

As the Compliance Analyst will conduct periodic compliance quality checks and monitoring, review and ensure compliance with local and international regulatory requirements and provide compliance guidance and advice. You will assist in various compliance-related projects, maintain accurate records, and ensure timely investigation and resolution.

Ideally you have over two years of experience in compliance, KYC or AML in a regulated industry. Strong educational background with excellent communication skills in English, along with a proactive attitude and a strong work ethic.

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

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