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Compliance Analyst

Experts in the field of payments offering innovative and flexible European BIN Sponsorship and modular payment solutions are looking for a Compliance Analyst to strengthen their growing team.

Responsibilities:
  • Review financial promotions and all other marketing materials to ensure that they are fair, balanced, and not misleading and compliant with the relevant regulatory requirements
  • Classify customers in accordance with a risk-based approach conducting Enhanced Due Diligence in accordance with policy and Maltese regulations
  • Conduct KYC/KYB checks on new business relationships
  • Assist with Client On-Boarding related projects as directed by line manager
  • Perform periodic reviews of existing customer base to ensure ongoing compliance with requirements
  • Update the team on any MasterCard and Visa rules by checking bulletins regularly
  • Assist in providing Compliance training support to employees when required
  • Assist in transaction monitoring of transactions and performance of clients

Requirements:

  • Previous experience in compliance/due diligence in the Payments sector or financial services industry
  • Previous due diligence experience within the Financial Services industry
  • Previous experience on on-boarding financial clients and ideally within the payments sector within a fast-paced environment