Financial Crime Compliance (fcc) Associate

PwC

Malta
Aml/cft principles understanding
Regulatory compliance frameworks knowledge
Maltese aml regulations familiarity
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 develop compliance policies and procedures 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 frameworks knowledge
  • Maltese AML regulations familiarity

Nice-to-have

  • Proactive and collaborative mindset
  • Strong analytical and planning skills
  • Client interaction confidence

Key Requirements

  • Bachelor's or Master's degree in relevant field
  • MQF Level 6 qualification (e.g., AML, ICA, ACAMS)
  • Government clearance required

Work Rights

Government clearance required

Tailored Resume

Cover Letter