AML & Compliance Assistant
Risk & Compliance
Permanent
Valletta, Malta
Job Description
Do you have previous experience and are looking for a fresh start?
If yes, we might have the right opportunity for you!
GCS Malta is looking for an AML & Compliance Assistant to work with a leading firm in Malta.
The ideal candidate must possess a strong understanding of regulatory frameworks, anti-money laundering (AML) principles, and compliance practices.
Applicants should be able to clearly communicate complex AML and compliance concepts to both technical and non-technical stakeholders. They must also understand the broader consequences of compliance failures, including legal liabilities and reputational risks.
Ideally, having excellent organizational and communication skills and the ability to work in a team, whilst being analytical and detail-orientated is required.
What are you waiting for?
If yes, we might have the right opportunity for you!
GCS Malta is looking for an AML & Compliance Assistant to work with a leading firm in Malta.
Responsibilities
- Assisting with Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks in line with AML regulations and internal policies.
- Reviewing and verifying identity documentation, source of wealth/funds, and ownership structures.
- Conducting client and related party screening using third-party databases.
- Monitoring existing clients for risk changes, triggering events, and periodic review requirements.
- Supporting the preparation of internal reports and AML risk assessments.
- Keeping up to date with AML/CTF regulatory developments relevant to the legal sector.
The ideal candidate must possess a strong understanding of regulatory frameworks, anti-money laundering (AML) principles, and compliance practices.
Applicants should be able to clearly communicate complex AML and compliance concepts to both technical and non-technical stakeholders. They must also understand the broader consequences of compliance failures, including legal liabilities and reputational risks.
Ideally, having excellent organizational and communication skills and the ability to work in a team, whilst being analytical and detail-orientated is required.
What are you waiting for?