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

Skills & Requirements

Key Requirements

• Bachelor's or Master's degree
• MQF Level 6 qualification (AML, ICA, or ACAMS) considered an asset
• Knowledge of Maltese AML regulations
• Strong organizational and planning skills
• Strong analytical skills and attention to detail
• Excellent written and verbal communication skills
• Ability to work independently and in a team

Work Rights