AIMS International Malta


    	        	&lt;span style=&quot;font-size: 11.0pt;&quot;&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;&quot;&gt;Our client, that operates within the public sector, is seeking to strengthen its Enforcement Section with the addition of an Associate.&lt;/span&gt;&lt;/span&gt;&lt;br&gt;
&lt;br&gt;
&lt;span style=&quot;font-size: 11.0pt;&quot;&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;&quot;&gt;&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;
&lt;ul&gt;
	&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Analyse compliance reports and submissions received from subject persons relating to AML/CFT obligations.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Prepare cases for presentation before the Compliance Monitoring Committee (CMC).&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Draft enforcement letters and ensure that enforcement decisions and follow-up actions are fully implemented.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Supervise the implementation of Directives issued to subject persons.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Draft, review, and issue targeted guidance papers in relation to enforcement processes, raising awareness with the public.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Provide and assist in AML training and public awareness initiatives.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Deliver internal training and enforcement updates as required.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Prepare court files and attend court sittings as a witness when needed.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Keep managers and superiors updated on plans, actions, and completed work.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Assist in ad-hoc projects and assignments throughout the year.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Liaise with local and international supervisory authorities regarding enforcement measures.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Represent the firm in international fora as required.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Report to the Director, Deputy Director, Head of Section, Senior Manager, and Manager.&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;
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&lt;span style=&quot;font-size: 11.0pt;&quot;&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;&quot;&gt;&lt;strong&gt;Requirements:&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;

&lt;ul&gt;
	&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;MQF Level 6 qualification in Law, Banking &amp;amp; Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or another relevant subject, with at least &lt;/span&gt;&lt;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;3 years’ relevant experience&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;;&amp;nbsp;&lt;/span&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;OR&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;MQF Level 5 qualification in the same areas with at least &lt;/span&gt;&lt;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;4 years’ relevant experience&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Knowledge of AML/CFT laws in Malta, international standards, and EU legislation.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Sound understanding of EU Directives and local legislation covering financial services, gaming, and other regulated sectors.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Hands-on experience in applying AML/CFT legislation.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Excellent written and verbal communication skills in both Maltese and English.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Proficiency in Microsoft Office and office automation tools.&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;
&lt;br&gt;
&lt;span style=&quot;font-size: 11.0pt;&quot;&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;&quot;&gt;&lt;strong&gt;Salary &amp;amp; Benefits:&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;

&lt;ul&gt;
	&lt;li&gt;&lt;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Various Allowances&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Performance-based bonus&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Health and life insurance&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Work-from-home option&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt; one day per week after six months.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Sponsorship Training, training and study leave.&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;
&lt;br&gt;
&lt;span style=&quot;font-size: 11.0pt;&quot;&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;&quot;&gt;&lt;strong&gt;Office Hours:&lt;/strong&gt;&lt;/span&gt;&lt;/span&gt;

&lt;ul&gt;
	&lt;li&gt;&lt;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Winter:&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt; 08:00 – 17:00&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Summer:&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt; 08:00 – 13:30&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Flexible working hours available year-round.&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;

    	        