Responsibilities:
- Assist Senior Associates and Associates in planning and executing compliance examinations to assess subject persons’ adherence to AML/CFT obligations and adequacy of their control frameworks;
- Support the analysis of compliance examination results and prepare examination reports in a timely and accurate manner;
- Participate in Supervision Committees and Compliance Monitoring Committees, contributing to discussions on compliance findings;
- Liaise and cooperate with various competent authorities, including the MFSA, MGA, Sanctions Monitoring Board, NCCPMLFT, Malta Police, and others as required;
- Contribute to advising subject persons on establishing appropriate AML/CFT internal structures and controls;
- Assist the Risk Team with risk assessments, verification procedures, and feedback, and support the Remediation Team in follow-up actions;
- Participate in training sessions for subject persons, supervision officers, and other supervisory authorities;
- Support evaluations and assessments carried out by local and international bodies (EU, Egmont Group, MONEYVAL, FATF, etc.);
- Carry out any other related duties as may be assigned by management.
Requirements:
- MQF Level 5 qualification in Risk Management, Banking & Finance, Financial Services, Audit, or related fields and at least 2 years of relevant work experience; OR
- MQF Level 4 qualification in the above areas with at least 3 years of relevant work experience;
- Solid knowledge of Maltese AML/CFT legislation, international standards, and EU regulations;
- Experience in risk assessment, data analysis, report writing, review, or audit engagements will be considered an asset;
- Excellent written and verbal communication skills in English;
- Proficiency in Microsoft Office and related tools;
- A clean criminal record is required.
Benefits:
- Health and life insurance group cover;
- Hybrid work model;
- Sponsorship training scheme, training & study leave;
- Family-friendly measures;
- Team building events;
- Free parking on a first-come, first-served basis.