Compliance Associate

• Analyse compliance reports and submissions received from subject persons relating to AML/CFT obligations.
• Prepare cases for presentation before the Compliance Monitoring Committee (CMC).
• Draft enforcement letters and ensure that 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 in relation to enforcement processes, raising awareness with the public.
• Provide and assist in AML training and public awareness initiatives.
• Deliver internal training and enforcement updates as required.
• Prepare court files and attend court sittings as a witness when needed.
• Keep managers and superiors updated on plans, actions, and completed work.
• Assist in ad-hoc projects and assignments throughout the year.
• Liaise with local and international supervisory authorities regarding enforcement measures.
• Represent the firm in international fora as required.
• Report to the Director, Deputy Director, Head of Section, Senior Manager, and Manager.

• MQF Level 6 qualification in Law, Banking & Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or another relevant subject, with at least 3 years’ relevant experience; OR
• MQF Level 5 qualification in the same areas with at least 4 years’ relevant experience.
• Knowledge of AML/CFT laws in Malta, international standards, and EU legislation.
• Sound understanding of EU Directives and local legislation covering financial services, gaming, and other regulated sectors.
• Hands-on experience in applying AML/CFT legislation.
• Excellent written and verbal communication skills in both Maltese and English.
• Proficiency in Microsoft Office and office automation tools.

• Various Allowances.
• Performance-based bonus.
• Health and life insurance.
• Work-from-home option one day per week after six months.
• Sponsorship Training, training and study leave.

• Winter: 08:00 – 17:00
• Summer: 08:00 – 13:30
• Flexible working hours available year-round.

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