# Compliance Analyst (Advocate)

**Компания:** JobMatchingPartner
**Локация:** Sliema
**Формат:** офис
**Зарплата:** €28 000–35 000 в год
**Тип занятости:** FULL_TIME
**Опубликовано:** 2026-08-02
**Актуально до:** 2026-10-11
**Теги:** AML

Источник: https://spinhire.io/job/1460 — SpinHire, джоб-борд iGaming.

## Описание

A regulated financial institution based in Malta is growing its compliance function and is looking for a Compliance Analyst to support its legal and regulatory framework. The successful candidate will report directly to the Head of Legal & Compliance.
This is an office-based role offering a salary of up to €35K.
Role & Responsibilities
• Monitor, interpret, and apply Maltese and EU banking regulations, including the Banking Act and MFSA regulatory framework
• Provide legal and regulatory input to senior management to support informed decision-making
• Contribute to the development, enhancement, and maintenance of internal governance frameworks, policies, and control procedures
• Design and maintain structured compliance monitoring activities covering regulatory and AML/CFT obligations
• Conduct risk assessments, control reviews, gap analyses, and thematic compliance testing
• Ensure regulatory reporting and submissions are completed accurately and within required deadlines
• Act as the day-to-day liaison with the MFSA, including inspections, supervisory correspondence, and regulatory queries
• Support the preparation of regulatory responses, formal submissions, and remediation tracking
• Collaborate with internal teams including Risk, Legal, Audit, and Operations to strengthen compliance integration across the business
• Deliver training and awareness initiatives on regulatory and compliance matters
Education, Skills & Requirements
• Warranted Advocate in Malta (non-negotiable)
• Minimum 2 years’ experience in banking or financial services
• Strong understanding of Maltese and EU regulatory frameworks, including AML/CFT and conduct requirements (non-negotiable)
• Fluency in English at C2/Native level, both written and spoken
• Excellent drafting, analytical, and communication skills
• Ability to work independently while engaging effectively with regulators and internal stakeholders
• High level of integrity, attention to detail, and structured thinking
• Professional certifications such as ICA or ACAMS are a plus
• Proactive mindset with the ability to manage multiple regulatory priorities
About the Role
• Salary of up to €35K
• Office-based role in Sliema, Malta
• Opportunity to join a growing regulated financial institution with strong exposure to regulatory engagement
Note: Due to urgency, only applicants with the right to work in Malta will be considered.
Apply with your detailed CV.
*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.