AML & Compliance Associate

Our client, a professional advisory and support services firm working with regulated organisations in Malta, is looking to hire an AML & Compliance Associate to support compliance and regulatory monitoring activities across a portfolio of clients.

Responsibilities

• Review due diligence and risk assessments for both individuals and corporate clients
• Support client onboarding and verification processes
• Review transactions and identify potential irregularities or suspicious activity
• Assist with ongoing AML monitoring and compliance checks
• Prepare clear and accurate reports and documentation
• Assist the MLRO in preparing regulatory reporting
• Visiting client offices to provide support on AML and compliance-related matter
• Work closely with internal teams to maintain compliance standards

Requirements

• Understanding of Maltese AML/CFT regulations, including FIAU Implementing Procedures and PMLFTR requirements
• Strong analytical skills and attention to detail
• Experience in onboarding and due diligence processes for both individuals & corporate entities
• Good communication and report-writing skills
• Ability to work independently in a hybrid environment

Education and Experience

• AML certification (e.g. CAMS) or willingness to obtain certification is considered an asset
• 2-3yrs local experience in a similar role is a must

Benefits

• Flexible working hours