Junior Associate

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: Attractive
Job ref: 492
Published: 20 days ago
AIMS International Malta is thrilled to be representing our client, a Public Entity, that is looking to hire a Junior Associate to strengthen their compliance team. 

  • Review data from compliance assessments and remediation plans from subject persons and present the outcome and analyses to the relevant internal committee.
  • Attend and participate in committee meetings, record the outcomes on a variety of related matters which have been discussed and help with the planning of such meetings.
  • Offer advisory services to subject persons on AML/CFT internal controls and frameworks.
  • Assist with the task of maintaining and updating internal policies and procedures related to remediation. 
  • Assist with AML training initiatives to create awareness.
  • Collaborate with the Risk team to formulate remediation plans and objectives to be implemented by subject persons.
  • Communicate and collaborate with other authorities both locally and abroad. Helping with assessments and evaluations undertaken by local and international bodies.
  • Be in possession of a university degree in a related subject within Law or Financial Services.
  • Have an astute understanding of the governing laws of AML/CFT in Malta and the EU.  
  • Possess an intimate knowledge of related EU directives and local legislations.
  • Experience in a similar role would be considered an asset.