Our client, a locally renowned regulatory body is seeking to recruit a Junior Associate
Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures to assess subject persons’ adherence to AML/CFT obligations
Assisting the team in analysing the results of compliance examinations and complying with compliance reports.
Participating in Supervision Committee and Compliance Monitoring Committee and contribute to discussions on the results of compliance examinations
Liaising, coordinating, and cooperating with various Competent Authorities including the MFSA/ MGA / Sanctions Monitoring Board / the National Coordination Committee for the Prevention of Money Laundering as may be required from time to time
Contribute to advising and assisting the team to establish appropriate AML and CFT internal structures and controls.
Assist the risk team in compiling risk assessments.
Assisting in other tasks related to evaluations and assessments being undertaken by various local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc
To represent the Unit in proceedings, including as witness, before any court, tribunal or other adjudicating body
Skill-sets and Requirements
Possession of sound knowledge of AML and CFT regulations
Candidates should also have excellent analytical and report writing skills
Excellent communication skills in English
Education & Experience
Must be in possession of a University degree (MQF Level 6). A Degree in Law or Financial Services would be advantageous
Fresh Graduates in Banking and Finance are also considred
Flexible working hours
Health and Life Insurance for the individual, spouse or any other dependents