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Junior Compliance Analyst at iTalent PLUS

Malta, Montana, United States -

Full Time

Start Date

Immediate

Expiry Date

07 Apr, 26

Salary

0.0

Posted On

07 Jan, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, AML, Risk, KYC, Transaction Monitoring, Analytical Skills, Communication Skills, Organizational Skills

Industry

Human Resources Services

Description

Our client, a Virtual Asset Service Provider, is seeking a motivated Junior Compliance Analyst to join their team. The successful candidate will support the Compliance Function and assist the MLRO in ensuring full compliance with MFSA, EU, and international regulatory standards. 🔍 Key Responsibilities Support the planning, implementation, and ongoing monitoring of the compliance programme. Assist in drafting, reviewing, and updating internal policies and controls. Conduct compliance reviews and prepare related reports. Support the MLRO with CDD/EDD/KYC processes, transaction monitoring, and STR preparation. Maintain AML/CFT registers and assist with day-to-day AML operations. 🎓 Requirements A minimum of 1 year’s experience in Compliance, AML, or Risk within financial services or a related field. Degree (MQF Level 6 or higher) in Law, Finance, Business, Compliance, or an equivalent sector-related qualification. Sound knowledge of MFSA, FIAU, GDPR, and AML/CFT regulatory frameworks. Strong analytical, communication, and organisational skills. Must be resident in Malta and available to start in the near term.

Responsibilities

The Junior Compliance Analyst will support the planning and implementation of the compliance program and assist in drafting and reviewing internal policies. They will also conduct compliance reviews and support the MLRO with various compliance processes.