Junior Compliance Associate - Finance jobs in Malta - January 2020

Junior Compliance Associate


JOB TYPE: Full Time

A Junior Compliance Associate position is currently available with a highly reputable medium sized organisation in financial services that is looking to enhance and expand its compliance function. 


  • Assisting in the planning, preparation and execution of AML/CFT compliance assessments
  • Participating in meetings of the Compliance Monitoring Committee
  • Reviewing, assessing and evaluating inspection reports
  • Contributing in advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls
  • Assisting in the preparation of AML training
  • Liaising and co-operating with supervisory authorities in implementing and monitoring compliance procedures
  • Any other duties that may be required

Education & Experience:

  • You must be in possession of a qualification (MQF level 5) in Financial Services, Banking and Finance, Economics, Law, Statistics, Accounting, Auditing, Mathematics, English, Artificial Intelligence or Computer Information Systems.
  • Candidates in possession of a University degree or an equivalent qualification in another subject will also be eligible for this post, provided that they have proven work experience in an area which is relevant to this position
  • Have knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area


  • Proficient in the use of Microsoft Office applications
  • Pleasant personality
  • Diligent and organised
  • Fluency in Maltese & English

Job Ref: ZD316



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