Convera

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Compliance Analyst

Added

11 days ago

Location

🇲🇹 Birkirkara

Type

Full time

Salary

Salary not provided

Related skills

kyc aml acams regulatory compliance ica

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📋 Description

Join the Malta-based Compliance and Financial Crime team.
Role focuses on AML, investigations, and regulatory compliance.
Deputy compliance lead on the ground, reporting to the Compliance Officer.
On-site role supporting day-to-day compliance activities.

🎯 Requirements

5+ years in Compliance, AML, or Financial Crime.
Experience in AML investigations and monitoring.
Strong knowledge of AML/CFT regulations and risk management.
Conduct customer due diligence and Enhanced Due Diligence (EDD).
Excellent analytical, investigative, and communication skills.
FinTech or payments industry experience is a plus.

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