GRS Recruitment is excited to announce a new opportunity for a Permanent Compliance Analyst to join our esteemed client, a leading Forex Trading company based in the vibrant location of Malta. The successful candidate will have a strong compliance background, particularly within the Forex or Fintech sectors, and will play a crucial role in ensuring the company's adherence to regulatory requirements.
DUTIES AND RESPONSIBILITIES
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Investigate, review, and analyse flagged client accounts
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Draft complaints and investigations reports, including internal reports
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Conduct KYC, CDD, EDD, SOW and AML-CTF checks
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Conduct PEP, sanctions and adverse media screening
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Review and approve deposit and withdrawal requests upon a certain threshold
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Evaluate and improve policies to manage potential risks
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Guide and support our other operational teams on AML-CTF, anti-fraud, and authentication matters
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Provide advice regarding AML-CFT regulations, internal policies and procedures, and other related inquiries from the company employees and management
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Filing of quarterly and annual AML-CFT reports
CANDIDATE PROFILE
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University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
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2+ years if experience in similar role or industry
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Knowledge of fraud processes and applications, including AML-CTF regulations and red flags
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Strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this area
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Proficiency in Excel and big data analysis
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Excellent spoken and written English communication skills
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Meticulous attention to detail
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Ability to make sound judgement based on limited information
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Strong organisational skills and ability to work proactively
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High level of integrity, reliability, and work ethic
COMPANY BENEFITS
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Market-based salary
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Annual performance bonus
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Health benefits
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Casual dress code
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Travel and internet allowances
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A chance to work with top talent from across the globe (70+ nationalities)
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Ample team-building and bonding activities
Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.
If you meet the above criteria and are ready to take the next step in your career as a Compliance Analyst in the Forex Trading industry, we encourage you to apply today! Your future awaits with an exciting opportunity in Malta.