Jobs

    Compliance and AML Associate - Malta - Konnekt

    Konnekt
    Konnekt Malta

    1 week ago

    Konnekt background
    Full time
    Description

    Our client within the Financial Services is looking for a Compliance and AML Associate to join the team

    Responsibilities:

  • Analyze compliance reports from subject persons.
  • Prepare cases for Compliance Monitoring Committee.
  • Draft compliance related letters as needed.
  • Ensure full implementation of department decisions
  • Supervise implementation of Directives
  • Draft and issue targeted guidance papers for public awareness
  • Provide AML training and public awareness efforts
  • Provide internal training and enforcement updates
  • Assist in preparing court files and attend court as necessary.
  • Liaise with authorities locally and abroad.
  • Represent entity in international forums when required.

    Requirements
  • 3 years experience and a Degree in Law, Banking and Finance, Financial Services, Insurance, Accounting, Economics, Criminology OR 4 years experience and MQF Level 5 in the same subjects
  • Sound knowledge of the relevant EU Directives and related domestic legislation
  • Experience in applying anti-money laundering and counter-funding of terrorism legislation
  • Outstanding written and verbal communications skills in Maltese and EnglishBenefits
  • Allowances
  • Hybrid work
  • Free child care
  • Free parking
  • Brand new offices

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