Junior Compliance Analyst

iTalent PLUS•Malta, MT

17d

About The Position

Our client is dedicated to maximizing the potential of their greatest asset—their employees. They embrace change and the opportunities it creates, maintaining a strong focus on delivering high-quality customer service. They are committed to recruiting, developing, rewarding, and retaining their global workforce. Within this environment, employees gain exposure to an international setting that fosters excellent career progression and continuous professional development. This full-time position sits within a team of like-minded professionals who provide services to companies operating worldwide. From mid-sized organizations to publicly listed entities, our client supports businesses across virtually all industries. The Junior Compliance Analyst forms part of the Internal Compliance Team and reports to the Internal Compliance Supervisor. This role primarily involves client onboarding and ongoing monitoring, as well as communication with firms across the broader network and the internal teams to ensure independence in the services provided. Our client values the unique perspectives and contributions of every individual. Their friendly and inclusive culture is built on core values such as honesty and integrity, empowerment and personal responsibility, mutual support and respect, and strong professional and personal client relationships. In addition to a competitive salary package, our client offers an environment that emphasizes career growth, professional development, collaboration, workplace flexibility, and global opportunities. They provide exciting prospects, personal development pathways, and long-term growth opportunities characteristic of a thriving and expanding firm. Their commitment to employee progress helps individuals build a refined and valuable skill set. Furthermore, they offer comprehensive health, well-being, and workplace benefits, along with a range of social activities. Employees can expect to enjoy coming to work and collaborating within a community of dedicated professionals.

Responsibilities

Supporting the Internal Compliance Manager to ensure a smooth and compliant client onboarding process
Working with the team to maintain a regular and compliant ongoing monitoring process
Ensuring that internal AML/CFT-related policies, procedures, and controls are consistently adhered to across all teams
Liaising with network firms to maintain independence in service delivery
Assisting the team in implementing action plans arising from audit or review findings and compliance violations
Contributing to customer risk assessments
Supporting the Internal Compliance Supervisor in responding to regulatory information requests