Financial Crime Compliance (fcc) Associate

PwC

Aml/cft regulatory compliance
Sanctions and anti-bribery testing
Compliance policy development
The role involves assisting in independent tests and audits related to AML/CFT, Regulatory Compliance, Sanctions, and Anti-Bribery & Corruption

Job Summary

  • The role involves assisting in independent tests and audits related to AML/CFT, Regulatory Compliance, Sanctions, and Anti-Bribery & Corruption.
  • Candidates will support data analysis and contribute to drafting reports for risk assessments required under applicable regulatory frameworks.
  • PwC offers continuous personal and professional development through a dedicated Learning and Development Program and a Career Coach.

Matching Summary

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

Skills & Requirements

Must-have

  • AML/CFT regulatory compliance
  • Sanctions and anti-bribery testing
  • Compliance policy development

Nice-to-have

  • Maltese AML regulations knowledge
  • Strong analytical skills
  • Proactive collaborative 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