Junior Compliance Analyst – Fintech Sector

Accelerate View all jobs

  • Malta Island
  • Permanent
  • Full-time
  • 1 month ago
Junior Compliance Analyst – Fintech Sector
  • Career Launchpad – Work closely with senior compliance leadership, allowing you to gain hands-on AML experience early in your career
  • Future-Focused Industry – Join the rapidly expanding digital assets sector, giving you exposure to one of the most innovative areas of financial services
  • Supportive Team Environment – Work within a collaborative compliance function, enabling you to develop your technical knowledge and professional confidence
This is an exciting opportunity for an ambitious compliance professional looking to build their career within the fast-growing digital assets sector. The organisation offers a supportive and forward-thinking environment where you will work alongside experienced professionals, allowing you to gain practical exposure to modern financial crime prevention frameworks and regulatory practices.Working within a collaborative team as a junior compliance analyst, you will assist with the day-to-day implementation of compliance controls and regulatory obligations, enabling you to develop strong operational knowledge across AML monitoring, client due diligence processes, and compliance reporting.You will support the Compliance Function and work closely with the MLRO to ensure adherence to local and international regulatory standards, including frameworks governed by Maltese and European authorities, giving you valuable exposure to complex regulatory environments early in your careerAs a junior compliance analyst, you will also support ongoing monitoring activities, assist with client due diligence reviews, and contribute to maintaining strong AML processes across the organisation, giving you the opportunity to build a well-rounded foundation within the compliance and financial crime field. With direct exposure to senior compliance professionals, the role offers strong mentorship and guidance, allowing you to accelerate your professional development within a growing fintech environment.You will:
  • Assist in maintaining and updating internal compliance policies and procedures
  • Conduct compliance reviews and assist with reporting activities
  • Support the MLRO with CDD, EDD, KYC, and transaction monitoring
  • Assist with STR preparation and AML/CFT registers
  • Support day-to-day AML operations and regulatory compliance activities
Key Requirements:
  • Minimum 1+ year of experience in Compliance, AML, Risk, or related financial services roles
  • Degree in Law, Finance, Business, or Compliance (MQF Level 6 or equivalent)
  • Knowledge of MFSA, FIAU, GDPR, and AML/CFT frameworks
Salary / Remuneration: up to €30000 (Depending on Experience), Gym Membership, 10 days from home per year, Great office environment with sea view.For more information, contact Amo Ozolins confidentially on +356 2601 6757I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me.About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta

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