Junior Financial Investigator

Aims International Malta

Our client, that operates within the public sector, is seeking a Junior Compliance Officer to join its Cash Restriction Section.Responsibilities:

Assist in compliance investigations related to potential breaches and support the compilation of related reports.
Liaise with stakeholders and government entities to ensure regulatory cooperation.
Contribute to administrative enforcement processes.
Analyse transactional data.
Maintain accurate and timely records via the Case Management System.
Conduct on-site inspections and data-gathering exercises.
Handle correspondence and manage case files to support ongoing investigations.
Support the compilation of statistical reports and assist with ad-hoc compliance-related projects.
Participate in internal committees, meetings, and represent the FIAU at local and international forums when required.

Requirements:

Diploma at MQF Level 5 (or higher) in a relevant subject (e.g., Banking, Law, Accountancy, Finance, Forensic Accountancy, or Audit) with 2+ years of relevant experience, or
MQF Level 4 with 3+ years of relevant experience.
Strong knowledge of Maltese AML/CFT laws.
Fluency in both Maltese and English is essential.
Proficiency in Microsoft Office Suite.
Familiarity with tools such as Microsoft Power BI and i2 Analyst’s Notebook is an asset.
Excellent analytical, reporting, and communication skills.
A high level of ethical responsibility, attention to detail, and organizational skills.

Benefits:

Working Hours:

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