Financial Crime Compliance (fcc) Associate

PwC PricewaterhouseCoopers GmbH

Qormi, Malta
Aml/cft principles
General compliance concepts
Maltese aml regulations
Assist in independent tests and audits related to AML/CFT, Regulatory Compliance, Sanctions, and Anti-Bribery & Corruption, including carrying out fieldwork, documenting findings, and drafting reports for clients

Job Summary

  • Assist in independent tests and audits related to AML/CFT, Regulatory Compliance, Sanctions, and Anti-Bribery & Corruption, including carrying out fieldwork, documenting findings, and drafting reports for clients.
  • Develop and update compliance-related policies and procedures to support clients’ day‑to‑day obligations.
  • Continuous personal and professional development through our Learning and Development Program.

Matching Summary

Assist in independent tests and audits related to AML/CFT, Regulatory Compliance, Sanctions, and Anti-Bribery & Corruption, including carrying out fieldwork, documenting findings, and drafting reports for clients.

Skills & Requirements

Must-have

  • AML/CFT principles
  • general compliance concepts
  • Maltese AML regulations
  • financial crime risk management
  • analytical skills
  • attention to detail

Nice-to-have

  • proactive
  • collaborative
  • eager to learn
  • business-oriented
  • identify opportunities for improvement

Key Requirements

  • Bachelor's or Master's degree
  • MQF Level 6 qualification (AML, ICA, or ACAMS)
  • knowledge of Maltese AML regulations
  • client interaction skills
  • work authorization

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter