We are seeking a dedicated  Compliance Analyst to join an international financial institution in Malta.

As the  Compliance Analyst, you will focus on onboarding clients and conducting thorough KYC investigations to assess AML and fraud risk. You will review various client types, escalate cases involving PEPs and Adverse Media, and identify suspicious activity, following the necessary reporting processes.

The ideal candidate has 1 to 2 years of experience in a KYC, AML, or compliance function, with excellent communication skills in English. You are proactive and thrive in a fast-paced environment, ensuring a smooth and compliant onboarding process for all clients.

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