Our client, a professional advisory and support services firm working with regulated organisations in Malta, is looking to hire an AML Associate to support compliance and regulatory monitoring activities across a portfolio of clients.
Responsibilities
Review due diligence and risk assessments for both individuals and corporate clients
Support client onboarding and verification processes
Review transactions and identify potential irregularities or suspicious activity
Assist with ongoing AML monitoring and compliance checks
Prepare clear and accurate reports and documentation
Assist the MLRO in preparing regulatory reporting
Visiting client offices to provide support on AML and compliance-related matter
Work closely with internal teams to maintain compliance standards
Requirements
Understanding of Maltese AML/CFT regulations, including FIAU Implementing Procedures and PMLFTR requirements
Strong analytical skills and attention to detail
Experience in onboarding and due diligence processes
Good communication and report-writing skills
Ability to work independently in a hybrid environment
Education and Experience
AML certification (e.g. CAMS) or willingness to obtain certification is considered an asset
2-3yrs local experience in a similar role is a must
