Compliance Analyst

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A leading law firm is looking for a Compliance Analyst to join their Compliance team in Malta. You will assist with the firms Compliance Function for all the Employer’s entities in day-to-day tasks. The ideal candidate will have experience in a similar role, however full training will be provided. If you feel you are looking to join a reputable and stable firm, then GRS look forward to receiving your CV for this Malta based Compliance Analyst role.
  • Assist the Employer’s Compliance Function for all the Employer’s entities in day-to-day tasks
  • Act as the ‘designated employee’ for AML purposes
  • Collect and maintaining client due diligence documentation in line with the Employer's client onboarding procedures
  • Conduct and analyse client screening investigations
  • Assist in the development and implementation of compliance policies and procedures
  • Conduct internal compliance duties and reporting thereon
  • Liaise with external parties such as registry of companies, regulatory and enforcement bodies
  • Maintain an organized and structured client due diligence filing system both physically and through the Employer's internal software
  • Conduct any other AML related tasks that may be required
  • Respond to requests from clients and internal sources
  • Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations.
  • Ideally have experience in a similar role.
  • Knowledge of AML / CFT.
  • Attention to detail
  • Strong verbal and written communication skills in English.
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 Laura Constantinou, quoting the above job reference or call +356 2778 0664 for further information.


Job Summary
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    7 November 2022
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  • 4482
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