EY Financial Services Risk & Compliance Analyst in Malta
Financial Services Risk & Compliance Analyst
Requisition # MAL000VO
Post Date Apr 27, 2021
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
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 contactfor further information or questions on the role and recruitment process. We’ll do our best to get back to you as soon as possible.
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.