Compliance and AML Associate

Konnekt

Malta Island
Permanent
Full-time

1 month ago

Our client within the Financial Services is looking for a Compliance and AML Associate to join the teamResponsibilities:

Analyze compliance reports from subject persons.
Prepare cases for Compliance Monitoring Committee.
Draft compliance related letters as needed.
Ensure full implementation of department decisions
Supervise implementation of Directives
Draft and issue targeted guidance papers for public awareness
Provide AML training and public awareness efforts
Provide internal training and enforcement updates
Assist in preparing court files and attend court as necessary.
Liaise with authorities locally and abroad.
Represent entity in international forums when required.

Skill-sets and Requirements

3 years experience and a Degree in Law, Banking and Finance, Financial Services, Insurance, Accounting, Economics, Criminology OR 4 years experience and MQF Level 5 in the same subjects
Sound knowledge of the relevant EU Directives and related domestic legislation
Experience in applying anti-money laundering and counter-funding of terrorism legislation
Outstanding written and verbal communications skills in Maltese and English

Benefits

Allowances
Hybrid work
Free child care
Free parking
Brand new offices

Job Reference: XE586Primary job focusFinanceJob typeFull TimeEmployment levelExperienced (3 years +)Work LocationHybridEmployer industryPublic SectorLanguagesEnglish, MalteseAll Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

Konnekt

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