Senior Associate - Enforcement
Risk & Compliance
Permanent
Birkirkara, Malta
Job Description
Do you have previous experience looking for a new career opportunity?
If this is the case, we might have the perfect role for you!
GCS Malta is seeking to recruit a Senior Compliance Associate to join a local public agency.
Applicants should have either a University Degree or an equivalent qualification (MQF 6) in audit, Banking & Finance, or any other related field, coupled with a minimum of 4 years’ experience in a similar role or an MQF 5 level coupled with at least 5 years of experience is considered an asset.
This role requires a strong understanding of Maltese anti-money laundering and counter-terrorism financing laws, as well as relevant EU legislation and international standards. The ideal candidate should have knowledge or experience in conducting AML/CFT checks, report writing, or audit engagements, and be familiar with the gaming and/or financial services sectors.
Proficiency in using MS office applications and excellent command of spoken and written English is essential.
Interested in knowing more?
If this is the case, we might have the perfect role for you!
GCS Malta is seeking to recruit a Senior Compliance Associate to join a local public agency.
Responsibilities
- Supporting implementation of supervisory plans and internal projects
- Planning and executing AML/CFT compliance examinations
- Preparing and reviewing compliance reports and findings
- Participating in internal committees and discussions
- Liaising with relevant authorities and stakeholders
- Assisting entities in strengthening AML/CFT controls
- Supporting risk assessments and follow-up actions
- Contributing to training sessions and workshops
- Updating internal policies, procedures, and documentation
- Assisting with local and international evaluation task
Applicants should have either a University Degree or an equivalent qualification (MQF 6) in audit, Banking & Finance, or any other related field, coupled with a minimum of 4 years’ experience in a similar role or an MQF 5 level coupled with at least 5 years of experience is considered an asset.
This role requires a strong understanding of Maltese anti-money laundering and counter-terrorism financing laws, as well as relevant EU legislation and international standards. The ideal candidate should have knowledge or experience in conducting AML/CFT checks, report writing, or audit engagements, and be familiar with the gaming and/or financial services sectors.
Proficiency in using MS office applications and excellent command of spoken and written English is essential.
Interested in knowing more?