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Compliance and AML Associate
This job is closed and no longer accepting applications.
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.
- 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
Konnekt:
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Full Time
Job Type
Experienced (3 years +)
Experience Level
Finance
Category
Public Sector
Industry
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