Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.

Responsibilities

Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
Collect and maintain client due diligence documentation in line with the Employer’s client on-boarding procedures;
Carrying out Client Risk Assessments at on-boarding stage and on an ongoing basis;
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 structures 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 the MLRO in the preparations and submissions of annual statutory filings as well as other regulatory reporting obligations;
Keep updated on any changes in any relevant laws and undergo the necessary training in order to ensure the Employer’s compliance function;
Compile data for statistical purposes.

Requirements

A minimum of two to three years experience working in the corporate field with a minimum of one year working directly in AML/FT sector;
Sound knowledge of the Implementing Procedures and local AML/FT legislation;
AML related qualifications will be considered an asset;
Be apt to manage and prioritise work;
Works well in a team and collaborate well with other members from different departments;
Have an eye for detail;
Sound computer literacy skills: MS Word, Excel, Power Point and Outlook
Excellent organisational skills;
Ability to work under pressure.

About Us

AIMS International Malta, previously known as Papilio Talent was founded in 2020 and has quickly forged a reputation as one of the leading firms for Executive Search, Talent Development and Recruitment Services in Malta. We are based in the city of Valletta, a historic world heritage site that is the capital of Malta.As a trusted recruitment partner for a wide range of clients in Malta, we specialise in recruiting professionals within various roles and we assist in cross-border searches by looking for candidates that wish to work in Malta or assist Maltese companies looking to expand their operations overseas.

Compliance Executive

Job Description