About BDO Malta

BDO Malta is dedicated to maximize the potential of our greatest asset—our employees. We embrace change and the opportunity it brings. We are focused on delivering high quality customer service and are committed to recruiting, developing, rewarding and retaining our global workforce.

At BDO, you will gain exposure to an international environment leading to very good career progression prospects and continuing professional development exposure. This is a full-time position within a team of like-minded professionals, already engaged to provide services to companies with operations around the globe. From mid-sized companies to public listed entities, BDO Malta serves clients across virtually all industries.

About the role

A vacancy for the position of Senior Compliance Analyst has arisen within our Internal Compliance Department. The role is an exciting opportunity for ideal candidates to get involved and build a career in the Internal Compliance field.

Responsibilities

• Conduct both pre- and post-transaction monitoring to identify unusual activities, by collecting due diligence documents for a variety of transactions, including but not limited to: 
• Share purchases, transfers, and allotments – Assess the legitimacy of share movements and potential risks associated with such transactions.
• Company restructuring – Analyse structural changes, identify UBOs (Ultimate Beneficial Owners), and determine AML risk levels for complex entities such as Trusts, Foundations, and Partnerships.
• Property transactions – Review the sale and purchase of movable and immovable, tangible and intangible assets, ensuring proper risk assessments and source of funds verification.
• Service, loan, and consultancy agreements – Conduct risk analysis on agreements and their corresponding transactions to detect potential misuse for money laundering.
• Oversee the end-to-end customer onboarding process, including Company incorporations and Periodic customer reviews
• Perform due diligence, including background checks and the collection of necessary documentation to create, maintain and review customer risk profiles.
• Coordinate with legal, financial, and operational teams to streamline compliance processes across multiple jurisdictions.
• Assess high-risk clients and transactions, escalating concerns to the Compliance Manager or MLRO as needed.
• Prepare and submit Internal Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) when red flags or unusual activity are detected.
• Provide direct support to the Compliance Manager and MLRO in conducting internal investigations, reporting findings, and implementing risk mitigation strategies.
• Work with external regulatory bodies as needed to facilitate audits, investigations, and compliance reporting.
• Stay updated on local and international AML regulations, including the PMLFTR and FIAU Implementing Procedures.
• Provide mentorship and training to junior compliance analysts, guiding them in areas such as AML regulations, transaction monitoring, and regulatory adherence.

Required Skills, Qualification and Experience

• Bachelor’s degree in criminology, law, business, or a related field. 
• A certification or equivalent with a recognized AML body or educational institution will be considered a strong asset.
• Knowledge of all local AML/CFT compliance-related laws and regulations (PMLA, PMFTR, FIAU IPs, Company’s Act (register of beneficial owners) Regulations)
• At least 2 years of experience in an AML or compliance role, within the corporate service provider industry, with proven ability to handle senior-level responsibilities.
• Strong proficiency in screening software, data analysis tools, and familiarity with widely used databases such as World-Check and Lexis Nexis.
• Strong analytical skills with the ability to assess complex commercial setups and corporate structures, identifying potential risks and areas of non-compliance.
• Excellent written and verbal communication skills, capable of presenting complex compliance issues to both technical and non-technical stakeholders.
• Ability to work independently and collaboratively in a fast-paced, regulatory-driven environment, ensuring adherence to internal policies and external regulations.

To apply please send us your detailed CV. Shortlisted candidates will be called for an interview.

Our Culture

At BDO, we value the difference and unique perspective of every individual. Our friendly and inclusive culture is built around our core values of honesty and integrity; empowerment and personal responsibility; mutual support and respect; and professional and personal client relationship helping you reach your maximum potential.

In addition to an industry-competitive salary package, BDO offers an environment that emphasizes career growth, professional development, collaborative culture, workplace flexibility and global opportunities.

What we offer

We offer the exciting opportunities, personal development, and long-term growth that only a growing firm like BDO Malta can provide. We are committed to your ongoing progress to help you achieve a unique and refined skill-set. In addition, we take pride in offering health, well-being and workplace benefit programs, as well as the range of social activities. At BDO, you will enjoy coming to work, collaborating within a community of like-minded professionals.

To apply please send us your detailed CV together with a covering letter at recruitment@bdo.com.mt. Shortlisted candidates will be called for an interview.

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