Compliance Associate

at Ernst & Young LTD

Location
Salary
Undisclosed
Contract Type
Full Time
Experience Level
1 - 4 Years Experience
Listing Expiry
21/12/2023

The opportunity

We are looking to recruit Analysts to join our Financial Services Risk and Compliance team in Malta. These are exciting opportunities to take the first step in your career in a dynamic international business. You will be supporting leading financial services clients, specialising in regulatory matters. This will mean working hand-in-hand with client teams to help assess, monitor and mitigate customer risk and fulfil regulatory obligations.

Your key responsibilities

Our engagements are typically large scale projects which means that you will become an integral part of the team and build strong relationships with both EY colleagues and clients. You will use the technical knowledge you develop and client-facing experience to support financial crime projects including:

  • Customer Due Diligence remediation
  • Transaction Monitoring support
  • Account activity reviews
  • Sanctions and Politically Exposed Persons screening

Key requirements

  • An undergraduate degree ideally in Financial Services   and/or experience in the compliance world
  • Excellent communication and interpersonal skills
  • An analytical mind-set and a hard-working attitude
  • An eye for detail
  • A real desire to work as part of a team
Company Industry Financial Services
Job Category Legal & Compliance
Job Reference AV-11892

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