Compliance Analyst

Compliance Analyst


  • Handling due diligence requests received from third parties;
  • Assisting in business partner onboarding, including initiating the process, follow-ups and record keeping, and ongoing monitoring to help ensure full compliance with all applicable legal and regulatory requirements;
  • Identifying issues and escalating to superiors while making suitable recommendations;
  • Assisting with requests for information from external regulatory bodies;
  • Assisting with regulatory compliance efforts, including licensing and reporting obligations;
  • Assisting with Compliance related Audits preparations;
  • Assisting in the application of relevant policies, procedures, and processes relating to all areas of compliance;
  • Assisting in other compliance tasks;

Desired skills & experience

  • Fluent in written and verbal English;
  • Minimum 1 year experience in Compliance; experience in the gambling sector is an asset;
  • A solid understanding and appreciation of AML;
  • Highly organised, knows how to work under pressure, prioritise tasks, and able to meet tight deadlines;
  • Ability to take direction and also to take ownership of tasks within their remit, and follow them through to completion.
  • Can work well both independently and as part of a team;
  • Comfortable in dealing with all levels of staff and business counterparts;
  • Strong analytical skills, problem-solving ability, and attention to detail;
  • Good inter-personal skills;
  • Able to build strong relationships with peers and business counterparts;
  • Willingness to learn and aptitude for acquiring new competencies.

Our Offer

  • Competitive salary synonmous with experience;
  • Hybrid working, with offices based in Msida, Malta
  • Performance and bonus structure dependent on achievement of set targets and personal performance;
  • Private Health insurance;
  • Wellness benefit of Eur1000 annually pro-rated;
  • Discounts from various establishments in Malta via the Claudigo app



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