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Junior Associate

  • Location

    Malta

  • Sector:

    Public Sector

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    8656

  • Published:

    23 days ago

  • Expiry:

    2021-10-29

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Anti Money Laundering , Compliance

A well established institution is seeking to employ a Junior Compliance Associate to support its growing operations.

Responsibilities:

  • Planning, preparation and management of compliance assessments 
  • Review, assessment and evaluation of inspection reports
  • Analyse results from compliance examinations of subject persons
  • Assisting in establishment of AML and CFT structures and controls
  • Assist in risk assessments

Requirements:

  • University degree ( level 6 minimum ) in Banking and FinanceLaw or similar
  • Knowledgeable in local and international standards governing anti-money laundering and financing of terrorism
  • Good knowledge of relevant EU directives on financial and ancillary services
  • Familiarity with the financial sector services
  • Proficient in the English language
  • Candidates with previous experience in the area will be given preference