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.
Support data analysis and contribute to the drafting of reports forming part of risk assessments required under applicable regulatory frameworks.
Participate in training programmes and stay up to date with evolving regulatory requirements.
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
client interaction
Nice-to-have
proactive
collaborative
eager to learn
business-oriented
identify opportunities
Key Requirements
Bachelor's or Master's degree in advocacy, Criminology, Banking & Finance, or compliance-related subject
MQF Level 6 qualification (e.g., AML, ICA, ACAMS) is an asset
Strong organizational and planning skills
Strong analytical skills and attention to detail
Excellent written and verbal communication skills
Ability to work independently and as part of a team