Associate

Junior ( 0 - 2 years )
Employer
Castille
Sector
Type
Onsite UTC+1
Duration
Ongoing
Salary
Competitive
Job Category
Compliance Officer
Skills Required
Anti Money Laundering
Compliance
Financial Control
Legal & Compliance
Regulatory & Compliance
0

A well-established company is currently looking for an Associate to support its growing operations.

Responsibilities:

  • Helping clients to implement and maintain appropriate AML and CFT internal structures
  • Organising AML trainings
  • Documentary reviews of clients
  • Managing compliance assessments
  • Providing feedback on compliance examination outcomes
  • Carry out any other duties assigned




Requirements

  • University Degree (level 6 minimum) in Banking, Finance, Audit or similar
  • Knowledgeable in local and international standards governing anti-money laundering and financing of terrorism
  • Experience in risk assessment, data analysis or audit is considered an asset
  • Familiarity with the financial sector services
  • Outstanding communications skills in either Maltese or English


Job Reference
ZR_36525_JOB
chaticon