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
Hybrid work
Free parking
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
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
Hybrid work
Free parking
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.