We link our time-tested flexible, recruitment approaches to source the best talent for your vacancies. We have bundled our expertise in the following services.
Our client who operates within the public sector is currently seeking to recruit for an Associate to complement their growing team;
Responsibility;
To review, assess and evaluate inspection reports, and representations for the presentation of cases before the compliance monitoring committee;
To be responsible for preparing and issuing administrative measures letters in line with the compliance monitoring committee’s decision and in preparing and issuing publication notices;
To be responsible for following up on the administrative measures imposed by the compliance monitoring committee;
Advising and assisting personelle to establish appropriate AML and CFT internal structures and controls;
To organize, alone or jointly with other organizations, AML training, and public awareness;
Education and Experience
Applicants must be in possession of a University degree
Knowledge of prevention of money laundering and financing of terrorism in Malta
A minimum of 1-year experience in compliance with AML/CFT laws and regulations, financial services or gaming services;
Proven knowledge and experience in statistical analysis, risk assessment & management and report writing is considered as an asset;
