Responsibilities:
- Assist in the conduct of compliance investigations, collect the necessary evidence and draw up reports in relation to suspected cases of breach to the Regulations
- Liaise and cooperate with various stakeholders and competent authorities including Government agencies
- Assist with the enforcement of both administrative and criminal aspects of the law
- Assist in the analysis of transactional data to detect suspicious transactions that require an in-depth compliance investigation to ensure adherence to the Regulations
- Participation in internal meetings and committees as may be required
- Dealing with incoming and outgoing correspondence and maintaining the Case Management System updated
- Carrying out onsite visits to gather the necessary information
- Assisting in the Collection of comprehensive statistical data
- Provide support during ad-hoc projects
- Carry out any other duties as assigned by management
Requirements:
- The chosen candidate must be in possession a Diploma (MQF Level 5) qualification preferably in Banking, Law, Accountancy, Forensic Accountancy, Audit, Finance or other relevant subject
- At least 2 years work experience relevant to this position
- Fluency in both Maltese and English languages is essential
- Sound knowledge and practical understanding of the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation