Associate

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