Compliance Analyst [multiple]

Location Malta
Job Type Permanent
Salary Dependent On Experience
Reference 30847

Omnichannel payment processor is looking for Compliance Analysts to join their existing team in order to support their expansion plans.

You will make sure the software systems developed by the company are compliant with the various card schemes rules and regulations and other regulatory bodies by monitoring Scheme publications, mainly VISA, MasterCard, Diners, etc.

The ideal candidate will…

  • have knowledge or experience in business analysis;
  • have knowledge or experience in the payments industry and in dealing with major Card Scheme associations;
  • have strong organisational and time management skills, able to prioritise across different tasks and meet deadlines as per business objectives and fluency in written and spoken English;
  • knowledge of PSD2 and GDPR regulations will be deemed an asset;
  • fluency with Atlassian software will also be considered an asset.


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