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Compliance Analyst - Hybrid & central location
Accelerate Finance & Legal Recruitment
Gzira, Malta
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Compliance Analyst - Hybrid & central location
Accelerate Finance & Legal Recruitment
Gzira, Malta
5 days ago
26 applicants
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Carla Celine Vignoni
Carla Celine Vignoni
Recruiting Compliance, AML & Risk Specialists @ Accelerate | Malta
Compliance Analyst - Hybrid & central location
Hybrid setting
Central-located offices
Competitive benefit package
Join a leading firm in the market, with a presence across multiple jurisdictions, that will give you exposure to a variety of regulatory frameworks while allowing you to build a strong and long-term career within a highly respected sector.
You will be part of a close-knit compliance team of four professionals, creating a collaborative and supportive environment. Working directly alongside the Head of Compliance will allow you to learn from highly experienced specialists and accelerate your professional development.
As a Compliance Analyst, you will gain a 360° view of the compliance function and be involved in both AML and regulatory compliance matters. This broad exposure will strengthen your technical expertise and help you develop into a well-rounded compliance professional.
You will:
Be the go-to person to deliver solutions to colleagues and other stakeholders.
Perform client screening checks and analyze results.
Operate within MFSA regulations.
Skills / Experience:
1 year of experience in AML screenings.
Academic exposure to MFSA regulations.
Be self-driven, ready to take ownership, and eager to grow.
Salary / Remuneration: up to €30 + hybrid + health insurance + bonus
I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764
Accelerate is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.
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Seniority level
Associate
Employment type
Full-time
Job function
Legal
Industries
Pension Funds and Financial Services
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