Junior Compliance Associates - Finance jobs in Malta - July 2024
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Junior Compliance Associates


Published on 09 Feb 2024

Expired on 10 Mar 2024

Our client with the Financial Sector is looking for Junior Compliance Associates to join their team 



  • Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures
  • Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance examination reports
  • Participating in Supervision Committee and Compliance Monitoring Committee and contributing in discussions on the results of compliance examinations.
  • Liaising, coordinating, and cooperating with various Competent Authorities for the Prevention of Money Laundering and Funding of Terrorism.
  • Contribute to advising and assisting subject persons to establish appropriate AML / CFT internal structures and controls
  • Assisting the Risk team in the carrying out of risk assessments, execution of risk verification procedures and provision of feedback on the outcome of compliance examination
  • Participating in training provided to subject persons, supervision officers or other supervisory authorities,
  • Assisting in other task related to evaluations and assessments
Skill-sets and Requirements
  • At least 2 years experience in a similar role
  • Able to meet deadlines and highly organised
Education & Experience
  • MQF Level 5 qualification in Risk Management, Banking and Finance, Financial Services, Audit
  • Health and life insurance,

Full Time
Job Type
Entry (0-12 months)
Experience Level
Public Sector

Finance Assistant


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