Compliance Analyst

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icon Banking & Finance



Our client, a leading Financial Advisory Service Company in Malta are looking for a Compliance Analyst to join their growing team. Our client is a well-established multi-disciplinary company providing services as diverse as Tax, Accounting & Bookkeeping to legal and corporate services. The ideal candidate will ideally come from an educational background in anti-financial crime, banking, or other risk management. If you feel you have the necessary skills and experience, GRS look forward to receiving your CV for this Malta-based Compliance Analyst role.
  • Assist in fulfilling the Firm’s compliance with the various laws, rules and regulations as directed by the Head of Compliance
  • Provide compliance related support to other departments
  • Monitor regulatory and legislative developments
  • Identify compliance and regulatory risks and assist in the improvement, introduction and monitoring of controls to mitigate such risks
  • Assist in addressing all regulatory requests for information, data, reporting etc
  • Supporting the team in regulatory compliance documentation
  • Maintaining comprehensive and proper documentation records of all customer interaction and due diligence
  • Other related tasks as may be required from time to time.
  • An academic qualification in anti-financial crime and/or AML, banking, risk, or any other related qualifications
  • Knowledge of KYC procedures specifically the due diligence requirements
  • Working experience in a similar or related role within the financial industry will be considered as an asset
  • Strong team player
  • The ability to multi-task, meet strict deadlines, and produce high-quality work
  • Excellent written and verbal communication skills
  • Ability to listen actively and to work on one’s initiative as necessary
  • Computer literate with a good knowledge of Office applications
  • Strong attention to detail
  • Willingness to learn and kick start a career in Compliance related matters
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Gabriella Hansson-Boe, at the following email address quoting the above job reference or call +356 2778 0664 for further information.


Job Summary
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    23 May 2022
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  • 2781