Responsibilities:
- Assist with compliance investigations, analyze and review acquired data, and report on finds.
- Conduct transactions monitoring and ensure proper adherence to compliance regulations.
- Collaborate with stakeholders and relevant authorities.
- Monitor and analyze transactions to identify suspicious activity.
- Ensure the upkeep of the internal systems.
- A tertiary level education, or the equivalent within the Financial or Legal Industries.
- Any other relevant certifications is desirable.
- Fluency the Maltese and English languages is a prerequisite.
- Candidates who posses a proficient knowledge of the laws and legislations surrounding AML/CFT in Malta and the EU will be given preference.
- Knowledge of Data Analytic tools is an asset.