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Compliance Associate

Location:  Msida
Other locations:  Primary Location Only
Salary: Competitive
Date:  Jan 30, 2024

Job description

Requisition ID:  1266582

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


Want to learn more? 

If you think you fit the role, our team would be happy to talk to you. Apply today using the link on this page or contact for further information or questions on the role and recruitment process. We’ll do our best to get back to you as soon as possible. 


About EY
EY is a leading global professional services organisation employing 250,000 people in 150 countries. Join us now and you could grow with us and help us build a better working world. How far you go is up to you. It starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. We value the diversity of our work force and the knowledge of our people. Whenever you join, however long you stay, the EY experience lasts a lifetime. 

Apply now »