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Compliance & AML Associate

Responsibilities

  • Ensure adherence to corporate governance best practices
  • Conduct scheduled reviews of internal policies and procedures, updating them in line with company requirements and Maltese/EU regulations
  • Perform customer due diligence, risk assessments, and compliance verification
  • Assist relevant departments with client onboarding processes, ensuring full KYC/AML compliance
  • Undertake periodic reviews of client files
  • Maintain all relevant compliance registers and files
  • Assist the Company Secretary in organising board meetings, board committees, and annual general meetings
  • Stay abreast of developments in AML/CFT legislation and regulations, ensuring timely implementation of changes
  • Prepare and submit FIAU risk evaluation questionnaires in line with regulatory expectations
  • Support the Compliance function across all matters

Minimum Qualifications

  • Minimum 2 years' experience in an AML/compliance or regulatory role, preferably within financial services
  • First degree in Finance, Law, Business Administration, Accountancy, or a related field
  • Knowledge of Malta AML/CFT legislation and FIAU and MFSA reporting obligations
  • Proficiency in compliance management systems
  • Familiarity with Maltese regulatory reporting
  • Excellent written and verbal communication skills in English
  • Attention to detail to assess potential legal and compliance risks

Preferred Qualifications

  • Professional qualifications such as ICA Diploma in AML or CAMS are highly desirable
  • Experience in international compliance operations
  • Knowledge of Maltese language is considered beneficial
  • Self-starter with genuine passion for compliance, legal, and risk management
Application

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