Financial Crime Compliance (fcc) Associate

263

Aml/cft principles understanding
Maltese aml regulations knowledge
Compliance policy drafting skills
The role involves assisting with independent tests, audits, and fieldwork related to AML/CFT, Sanctions, and Anti-Bribery & Corruption

Job Summary

  • The role involves assisting with independent tests, audits, and fieldwork related to AML/CFT, Sanctions, and Anti-Bribery & Corruption.
  • Candidates will support clients in implementing systems and tools to manage financial and regulatory risks while updating compliance policies.
  • PwC offers continuous professional development, a dedicated career coach, and a comprehensive wellbeing program to support employee growth.

Matching Summary

The role involves assisting with independent tests, audits, and fieldwork related to AML/CFT, Sanctions, and Anti-Bribery & Corruption.

Skills & Requirements

Must-have

  • AML/CFT principles understanding
  • Maltese AML regulations knowledge
  • Compliance policy drafting skills
  • Risk assessment data analysis
  • Regulatory compliance frameworks

Nice-to-have

  • Strong analytical and planning skills
  • Proactive and collaborative mindset
  • Excellent written communication
  • Client interaction confidence
  • Business-oriented growth focus

Key Requirements

  • Bachelor's or Master's degree in relevant field
  • MQF Level 6 qualification (AML, ICA, ACAMS) preferred
  • Knowledge of Maltese AML regulations
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required; No visa sponsorship

Tailored Resume

Cover Letter