Financial Crime Compliance (fcc) Associate

PwC

Aml/cft principles understanding
Regulatory compliance concepts
Maltese aml regulations knowledge
The role involves assisting with independent tests, audits, and fieldwork related to AML/CFT, sanctions, and anti-bribery compliance

Job Summary

  • The role involves assisting with independent tests, audits, and fieldwork related to AML/CFT, sanctions, and anti-bribery compliance.
  • Candidates will support data analysis for risk assessments and help draft compliance manuals and monitoring programs for clients.
  • 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 compliance.

Skills & Requirements

Must-have

  • AML/CFT principles understanding
  • Regulatory compliance concepts
  • Maltese AML regulations knowledge
  • Risk assessment drafting
  • Policy and procedure development

Nice-to-have

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

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

Work Rights

Government clearance required

Tailored Resume

Cover Letter