AML Associate - Legal jobs in Malta - August 2021

AML Associate


€28,500 to €31,050 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)

Our client who operated within the public sector is currently seeking to recruit for an AML Associate to complement their growing team;


  • Participation in onsite audits in order to ensure compliance to AML and CFT obligations
  • Drafting, Reviewing, assessing, and evaluating inspection reports
  • Implementing any necessary corrective measures and follow up procedures, by establishing appropriate AML and CFT internal structures and controls
  • Ensuring that subject persons appoint a competent MLRO and maintaining an updated list of all MLROs;
  • Receiving, reviewing, assessing, following up, and evaluating annual compliance reports submitted by subject persons;
  • Liaising and co-operating with supervisory authorities in implementing and monitoring compliance procedures; and

Education and Experience;

  • Applicants must be in possession of a University degree
  • Knowledge of prevention of money laundering and financing of terrorism in Malta
  • A clean police would be required for this role


Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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