Compliance and AML Associate

  Central Malta

Our client within the Financial Services is looking for a Compliance and AML Associate to join the team



  • 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.


  • 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


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

Job Reference: XE586

  • Category
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
  • Employer industry
    Public Sector
  • Languages
    English, Maltese

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
  • Closing Date
  • Date Published
  • Status
    Collecting CVs

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