Risk & Compliance Analyst – Malta

About the role

This junior‑to‑mid level position supports the launch of a Malta‑based regulated FinTech entity. You will work closely with the outsourced Compliance Manager, Risk Manager and MLRO to build and operate a robust second‑line control framework.

Key responsibilities

• Assist the Compliance Manager, Risk Manager and MLRO in maintaining an effective second‑line control environment.
• Support day‑to‑day operation of the Malta risk and compliance framework.
• Maintain and update the company’s risk register and monitor key risk indicators.
• Participate in enterprise and operational risk assessments.
• Contribute to the Compliance Monitoring Programme, including file reviews and control checks.
• Log, track and follow up on incident and risk events.
• Prepare risk and compliance reports for senior management and the Board.
• Support operational resilience, outsourcing oversight and regulatory reporting activities.
• Assist with AML/CFT controls such as onboarding reviews, transaction monitoring and screening processes.
• Collaborate with Finance, Operations, Sales, Compliance, Risk and Group functions to ensure policy adherence.

Required profile

• 1‑3 years of experience in compliance, risk, financial crime, operations, audit or regulatory support within financial services.
• Good understanding of compliance, risk management and financial crime control principles.
• Exposure to AML/CFT processes, customer due diligence, onboarding, sanctions screening, PEP/adverse media screening or transaction monitoring is advantageous.

Required skills