Compliance Associates (Junior/Senior)

Our client within the Financial Services is looking for Compliance Associates at all levels to join their team.

This position offers an opportunity to contribute to regulatory enforcement and financial integrity, working in a dynamic and structured environment.

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 in AML practises 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 working
• Free parking
• Health Insurance

Job Reference: HS996