Are you looking for a growing company with enthusiasm and values where you can work as a Compliance Analyst?

Diaman Partners is fast-growing leading asset management company, specializing in the management of Hedge Funds on Crypto Assets. Our company is based in the vibrant city of Sliema, Malta and we are currently seeking a talented and experienced compliance analyst to join our team. This is a full-time position based at our office located at 28 Triq Tal-Katidral.

As a company, we value Ethics = Excellence, Transparency, Honesty, Innovation, Collaboration, and Sharing. These values are at the core of everything we do and we are looking for a candidate who shares these same principles. Diaman Partners is a unique company in Europe, as we are one of the few that focuses on managing Hedge Funds on Crypto Assets. This presents an exciting opportunity for the right candidate to join us and be part of our growth and success.

The candidate we are looking for should have a minimum of three years of experience in Compliance and AML in the financial services industry. As a compliance lawyer/analyst, you will be responsible for ensuring that our company is in compliance with all relevant laws and regulations. This includes conducting risk assessments, implementing compliance policies and procedures, and monitoring our activities to ensure they meet regulatory requirements in support of the Head of Compliance.

In return, we offer a competitive salary of 40-60,000 euros, depending on experience, and the potential for career advancement in a high-growth company. This is a unique opportunity for a motivated individual to join our team and pave their way towards a successful career. The potential career path for this role includes starting as a compliance analyst and progressing to become a Compliance Officer and eventually Head of Compliance.

KEY RESPONSIBILITY

  assisting the Head of Compliance and MLRO in compiling and verifying due diligence documentation and KYC related documentation at initial stage;

•        assisting the Head of Compliance and MLRO in monitoring on an ongoing basis the relationship with the client/customer, and

•        assisting the Head of Compliance and MLRO in monitoring transactions of clients/customers on a risk based approach; 

•        assisting in tracking and evaluating the related impact on the business operation of regulatory developments;

•        acting as designated employee and deputy MLRO;

•        assisting the Head of Compliance in performing the grid of the expected and mandated controls within the Compliance Monitoring Program of the Company;

•        assisting the MLRO in the periodic review of the relevant policies, processes and procedures i.e AML CFT framework;

•        assisting the MLRO and Head of Compliance in compiling, drafting and submissions of the reporting activities to the Board of Directors and the Regulators.

REQUIREMENTS:
- Minimum of three years of experience in Compliance and AML in the financial services industry
- Strong knowledge of relevant laws and regulations
- Excellent written and verbal communication skills
- Attention to detail and ability to work in a fast-paced environment
- Ability to adapt and stay current with changing regulations
- Strong analytical and problem-solving skills
- Bachelor's degree in Law or a related field (Master's degree preferred)

At Diaman Partners, we value our employees and their growth. Join us and be part of a dynamic team in a unique and growing industry. Apply now and take the first step towards a rewarding career with us.

Please fill soft skill questionnaire and enjoy the journey.