AIMS International Malta is thrilled to be representing our client, a Public Entity, that is looking to hire a Junior Compliance Officer 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.
- 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.