Associate - Enforcement Section

Looking for a new opportunity and have previous experience? If you are, continue reading the below!

GCS Malta is looking for an Associate to work with one of Malta’s leading financial companies.

Your Responsibilities

• Analyzing Compliance Reports for AML/CFT obligations
• Preparing cases for presentation to Compliance Monitoring Committee
• Drafting enforcement letters as needed
• Ensuring enforcement decisions are implemented
• Supervising Directives implementation
• Drafting guidance papers for enforcement processes
• Providing AML training and public awareness
• Providing internal training and enforcement updates
• Preparing court files and attend court as witness
• Keeping superiors updated on plans and actions
• Assisting in ad
• hoc projects and assignments
• Reporting to Director, Deputy Director, and Managers
• Fulfilling other duties delegated by superiors

Required Skills

Knowledge of the Maltese Financial and Money Laundering law is a must within this role. Excellent written and verbal communication skills in Maltese and English is required whilst proficiency in the use of Microsoft Office is a must.

Qualifications and Experience

The selected candidate must possess a University Degree or an equivalent to MQF level 6 in Law and/or Banking and Finance and/or Accounting and/or any other related field coupled with 3 years’ experience or must have an MQF level 5 qualification in Law and/or Banking and Finance and/or Accounting and/or any other related field with 4 years’ experience.

Want to know more? Apply now!