Associate - Enforcement
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
- Permanent
- Full-time
- Analyse compliance reports and submissions related to AML/CFT obligations.
- Prepare cases for presentation before the FIAU's Compliance Monitoring Committee (CMC).
- Draft enforcement measures letters as required.
- Ensure enforcement decisions and follow-up actions are fully implemented.
- Supervise the implementation of directives issued to subject persons.
- Draft, review, and issue targeted guidance papers to inform enforcement processes and raise public awareness.
- Plan and deliver AML training sessions for both external and internal audiences.
- Prepare court files and attend FIAU court sittings as needed.
- Keep management updated on enforcement activities and support ad-hoc projects as assigned.
- Liaise with local and international supervisory authorities and represent the FIAU in international fora.
- Fulfil any other duties delegated by senior management.
- An MQF Level 6 qualification in Law, Banking and Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or in any other subject, with three (3) years of relevant work experience or
- An MQF Level 5 qualification in in Law, Banking and Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or in any other subject, with four (4) years of relevant work experience.
- Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation in the area.
- Sound knowledge of the relevant EU Directives and related domestic legislation that govern financial, gaming and ancillary services, and familiarity with the operations of the financial services, gaming and other regulated sectors.
- Experience in applying anti-money laundering and counter-funding of terrorism legislation.
- Outstanding written and verbal communications skills in Maltese and English.
- Proficiency in the use of Microsoft Office and office automation tools.
- Health insurance group cover
- Life insurance group cover
- Work from home
- Sponsorship Training Scheme
- Training & Study Leave
- Family-friendly measures
- Team Building Events
- Free parking (first come first served)