Compliance and AML Associate - Finance jobs in Malta - July 2024
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Compliance and AML Associate


Published on 22 Mar 2024

Expires in 10 days (29 Jul 2024)

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

Full Time
Job Type
Experienced (3 years +)
Experience Level
Public Sector

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