Financial Crime Compliance (fcc) Associate

PwC

Qormi, Malta
Aml/cft compliance knowledge
Regulatory compliance experience
Strong analytical skills
As a Financial Crime Compliance Associate, you will assist in independent tests and audits related to AML/CFT and regulatory compliance

Job Summary

  • As a Financial Crime Compliance Associate, you will assist in independent tests and audits related to AML/CFT and regulatory compliance.
  • You will support data analysis and contribute to drafting reports for risk assessments.
  • PwC offers continuous personal and professional development through a dedicated Learning and Development Program.

Matching Summary

As a Financial Crime Compliance Associate, you will assist in independent tests and audits related to AML/CFT and regulatory compliance.

Skills & Requirements

Must-have

  • AML/CFT compliance knowledge
  • Regulatory compliance experience
  • Strong analytical skills

Nice-to-have

  • Proactive and collaborative attitude
  • Excellent communication skills
  • Eager to learn

Key Requirements

  • Relevant bachelor's or master's degree
  • MQF Level 6 qualification in progress
  • Knowledge of Maltese AML regulations

Work Rights

Not specified

Tailored Resume

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