Fyorin

11-50
6 jobs posted

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Compliance Analyst

Added

2 days ago

Location

🇲🇹 Birkirkara

Type

Full time

Salary

Salary not provided

Related skills

payments financial services compliance onboarding kyc

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

Be familiar with departmental systems/processes and their implementation
Review onboarding documentation to ensure completeness
Carry out customer screening for new and existing clients
Review payments to assess rationale
Monitor client transactions and ensure alignment with the Monitoring Policy
Detect unusual/suspicious activity and report as required

🎯 Requirements

Can analyze complex information
Financial services diploma/degree
Experience in finance/payments is an asset
Experience in fraud/compliance/AML is an asset
Interest in IT and Compliance
Strong work ethic, judgment, initiative and attention to detail

🎁 Benefits

Competitive salary
Health Insurance
Flexible working hours
Professional training and development opportunities

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