Back to search results

Compliance and AML Associate

Central Malta

Apply now

Our client within the Financial Services is looking for a Compliance and AML Associate to join the team

Responsibilities:

Analyze compliance reports from subject persons.
Prepare cases for Compliance Monitoring Committee.
Draft compliance related letters as needed.
Ensure full implementation of department decisions
Supervise implementation of Directives
Draft and issue targeted guidance papers for public awareness
Provide AML training and public awareness efforts
Provide internal training and enforcement updates
Assist in preparing court files and attend court as necessary.
Liaise with authorities locally and abroad.
Represent entity in international forums when required.

Requirements

3 years experience and a Degree in Law, Banking and Finance, Financial Services, Insurance, Accounting, Economics, Criminology OR 4 years experience and MQF Level 5 in the same subjects
Sound knowledge of the relevant EU Directives and related domestic legislation
Experience in applying anti-money laundering and counter-funding of terrorism legislation
Outstanding written and verbal communications skills in Maltese and English

Benefits

Hybrid work
Free parking

Job Reference: XE586

Category

Finance
Job type

Full Time
Employment level

Experienced (3 years +)
Work Location

Hybrid
Employer industry

Public Sector
Languages

English, Maltese

Apply now Email me similar jobs

Back to search results

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

Iphigenia Stefanou

+356 22588075

Job Reference

XE586
Closing Date

30/11/2024
Date Published

22/03/2024
Status

Collecting CVs

Benchmark Your Salary

Apply now