Junior Compliance Associate
Risk & Compliance
Permanent
Bkara, Malta
Job Description
Do you have previous experience, and are you seeking a fresh start?
If this is the case, we might have the perfect role for you!
GCS Malta is seeking to recruit a Junior Compliance Associate to work with a local public agency.
The ideal candidate must possess either a Diploma Level 5 in financial services , audit, accountancy and/or a relevant subject with at least 2 years’ experience or in possession of an MQF Level 4 in a related subject with a minimum of 3 years’ experience is considered an asset.
Applicants should have knowledge of Maltese AML/CFT laws, EU legislation, and international standards. Experience in AML/CFT checks, report writing, audits, or familiarity with sectors such as financial services, banking, gaming, or TCSPs is considered an asset. Preference may be given to those with prior compliance experience in a subject person entity.
Proficiency in using Microsoft office applications and fluency in English language is essential. A clean criminal record is required.
Interested in discussing further?
If this is the case, we might have the perfect role for you!
GCS Malta is seeking to recruit a Junior Compliance Associate to work with a local public agency.
Responsibilities
- Assisting in planning and executing compliance examinations to assess adherence to AML/CFT obligations.
- Supporting analysis of examination results and preparing timely compliance reports.
- Liaising and cooperating with national and international competent authorities.
- Contributing to guidance and assistance for subject persons on AML/CFT structures and controls.
- Supporting risk assessments, verification procedures, and remediation follow-ups.
- Participating in AML/CFT training for subject persons and supervisory officers.
- Assisting with evaluations and assessments by EU, MONEYVAL, FATF, Egmont Group, and other bodies.
- Carrying out additional tasks as assigned by senior management.
The ideal candidate must possess either a Diploma Level 5 in financial services , audit, accountancy and/or a relevant subject with at least 2 years’ experience or in possession of an MQF Level 4 in a related subject with a minimum of 3 years’ experience is considered an asset.
Applicants should have knowledge of Maltese AML/CFT laws, EU legislation, and international standards. Experience in AML/CFT checks, report writing, audits, or familiarity with sectors such as financial services, banking, gaming, or TCSPs is considered an asset. Preference may be given to those with prior compliance experience in a subject person entity.
Proficiency in using Microsoft office applications and fluency in English language is essential. A clean criminal record is required.
Interested in discussing further?