Responsibilities:
- Conduct compliance investigations and draft reports on suspected breaches.
- Liaise with government agencies and competent authorities.
- Support enforcement of administrative and criminal aspects of the law.
- Analyse data to identify suspicious transactions.
- Maintain the Case Management System and handle correspondence.
- Participate in internal meetings and committees.
- Conduct onsite visits and gather relevant information.
- Compile statistical data and support ad-hoc projects.
- Represent the the firm in local and international meetings as required.
- MQF Level 5 Diploma (or Level 4 with additional experience) in Banking, Law, Accountancy, Forensic Accountancy, Audit, Finance, or a related field.
- Minimum 2 years of relevant experience (3 years if MQF Level 4).
- Fluency in Maltese and English.
- Strong knowledge of SL 373.04 and AML/CFT legislation.
- Excellent communication and report writing skills.
- Proficiency in Microsoft Office; familiarity with Power BI and i2 Analyst’s Notebook is an asset.
- Strong analytical mindset and ethical responsibility.
- Group health insurance.
- Group life insurance.
- One day per week remote work.
- Sponsorship for training and study leave.
- Family-friendly measures and team-building events.
- Free parking.
- Performance-based bonus.
- Allowances.