Junior Compliance Associates - Finance jobs in Malta - April 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Junior Compliance Associates


Published on 28 Feb 2024

Expires in 9 days (28 Apr 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
  • At least 2 years experience in a similar role
  • Able to meet deadlines and highly organised
Education and 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

Send me Similar Jobs