Connecting Linkedin...


Senior Analyst - Compliance

Job Title: Senior Analyst - Compliance
Contract Type: Permanent
Location: Attard, Malta
Salary: Attractive
Reference: 4163
Contact Name: Tijana Tufek
Job Published: September 05, 2018 11:06

Job Description

A well established client is seeking to employ a Senior Analyst to support one of its regulatory departments. 

Responsibilities include:

  • Cross department coordination and cooperation
  • Collection of information, documentation and evidence
  • Attending meetings with third parties
  • Conducting on-site visits and discussing findings
  • Preparing reports, memos and correspondence
  • Attending court sittings as necessary
  • Investigation of dubious and/or fraudulent activities or schemes
  • Investigation of financial crime

Skills and qualifications required:

  • Solid academic background in financial services and/or law
  • Good knowledge of financial services legislation and the relevant regulatory framework
  • Minimum of five years experience in the area of financial services ( AML/CFT compliance and/or law ). Additional years of experience will be considered an asset