Compliance Analyst, Malta

IT, Legal
Valletta, Malta
Posted on Friday, August 18, 2023
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
About the role:
The Compliance Analyst will report to the country’s Compliance Officer and support’s regulated businesses in their regulatory compliance obligations. You will assist with the management of regulatory examinations and compliance independent reviews/external audits, regulatory reporting, and program documentation. You will also support the Compliance Officer to ensure that robust policies and controls are in place across’s regulated businesses and that they remain in line with regulatory change.

Job Responsibilities:

  • Conducting compliance monitoring activities and enhancing the Compliance Monitoring Program;
  • Drafting reports that present monitoring results, findings, and actions;
  • Preparing and implementing robust procedures and processes applicable to the monitoring function;
  • Developing policy documents within a range of legislative and administrative frameworks;
  • Ensuring compliance with the Company’s policies and procedures;
  • Reviewing existing policies and procedures and aligning with the Company’s priorities;
  • Assisting in the implementation of supporting infrastructure and processes to ensure effective policy implementation;
  • Collecting the relevant information for internal and external regulatory audits;
  • Identifying and circulating relevant publications and communications to all appropriate staff;
  • Assisting in the compiling of various compliance reports in relation to compliance monitoring activities;
  • Maintaining the database of regulatory publications and providing summary information to the relevant team;
  • Assisting with the preparation and submission of regulatory returns for which the Compliance team is responsible;
  • Adhering to regulatory requirements and ensuring documentation integrity;
  • Performing general administrative duties and any other duties and responsibilities as required.

Job Requirements:

  • Minimum of at least two years experience in a legal or compliance role within a regulated financial institution, experience in virtual financial assets (cryptocurrency) will be considered an asset;
  • Hands-on experience in compliance monitoring and compliance testing;
  • Deep understanding of, and ability to apply environmental context, data, and legislation;
  • A thorough understanding of Compliance and AML/CFT regulations within the financial services/ fintech industry;
  • General compliance experience in multiple fields including AML, Sanctions, KYC, and Onboarding;
  • Knowledge of digital assets and fintech products is preferred;
  • Must be able to perform independently and with minimal supervision;
  • Advanced and persuasive written and verbal communication skills;
  • Comprehensive research, interpretation, and critical analysis skills;
  • Strong organizational skills – must be multi-tasked-oriented and able to balance priorities and deadlines.
Life @
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: visa card provided upon joining
Are you ready to kickstart your future with us?
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: visa card provided upon joining
Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
Founded in 2016, serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.