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Junior Associate

  • Location

    Malta

  • Sector:

    Public Sector

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    5441

  • Published:

    9 months ago

  • Expiry:

    26 Mar 00:00

A well established institution is seeking to employ a Junior Associate to join their growing Supervision & Enforcement Section.

Responsibilities:

  • To assist in the planing, preparation and execution of AML/CFT compliance assessments.
  • Reviewing, assessing and evaluating inspection reports, advising and report thereon, and contributing towards the implementation of any corrective measures and follow up procedures when necessary
  • Contributing in advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls
  • Assisting in report writing on AML/CFT compliance examinations
  • Receiving, reviewing, assessing, follow up and evaluate annual risk evaluation questionnaires
  • Identifying subject persons and maintaining subject person data

Requirements:

  • University degree ( level 6 minimum ) in Banking and FinanceLaw or similar; or MQF Level 5 in Banking and Finance, Law or similar with at least 3 years working experience
  • Knowledgeable in local and EU standards governing anti-money laundering and financing of terrorism
  • Proficient in the English language
  • Candidates with previous experience in the area will be given preference