Junior Associate (Compliance)

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: Attractive
Job ref: 436
Published: about 2 months ago

AIMS International Malta is thrilled to be representing our client, a Public Entity, that is looking to hire a Junior Associate (Compliance) to join their team.

Responsibilities:

  • Monitor and analyze AML/CFT reports and ensure subject person's adherence to AML/CFT requirements.
  • Guide necessary steps to ensure the use of implementing procedures in everyday work. 
  • Oversee the implementation of the necessary amendments carried out by the company.
Requirements:
  • A tertiary level education.
  • Any additional qualifications or experience in financial industries will be considered an asset. 
  • Knowledge of the AML/CFT frameworks in Malta and the EU. 
  • Fluency in the English language written and spoken is a prerequisite.