Compliance and AML Associate

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

• Allowances
• Hybrid work
• Free child care
• Free parking
• Brand new offices

Job Reference: XE586