Analyst within Financial Crime Compliance
|Job Title:||Analyst within Financial Crime Compliance|
|Job Published:||June 05, 2019 16:12|
We are looking for candidates with solid academic background in financial services or in law or in another related background with a good knowledge of Maltese anti-money laundering and combating financing of terrorism legislation and ideally of international AML/CFT standards. A relevant Post-Graduate Degree would be considered an asset.
The role calls for an academic qualification in a relevant field of study at National Qualification Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC) or a widely recognised professional qualification at a comparable level.
You will also possess a minimum of three (3) years working in the area of financial services. Candidates with longer working experience relevant to the role will be preferred.
If you do not have the necessary academic or professional qualifications but you have at least seven (7) years within a compliance or an investigative and/or analytical environment, we would still be interested in speaking with you.
Get similar jobs like these by email
By submitting your details you agree to our T&C's