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 Supervision 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;Plan and execute compliance examinations, following internal procedures, to assess subject persons’ adherence to AML/CFT obligations and the adequacy of their control frameworks.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Analyse examination results and prepare detailed compliance examination reports in a timely manner.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Participate in the Supervision Committee and Compliance Monitoring Committee, contributing to discussions on examination outcomes.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Advise and assist subject persons in establishing appropriate AML/CFT structures and controls.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Support the Risk Team with risk assessments, verification procedures, and feedback, and assist the Remediation Team with follow-up on compliance examination results.&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, coordinate, and cooperate with Competent Authorities including the MFSA, MGA, Sanctions Monitoring Board, NCC, the Malta Police Force, and others 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;Deliver and participate in training for subject persons, supervision officers, and other supervisory authorities.&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 evaluations and assessments carried out by local and international bodies such as the EU, Egmont Group, MONEYVAL, and FATF.&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;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 Risk Management, Banking &amp;amp; Finance, Financial Services, Audit, or a related field, plus 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;Experience in AML/CFT checks, report writing, or audit engagements, with familiarity in sectors such as gaming, TCSPs, investments, or virtual financial assets.&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 English, with strong analytical and report-writing abilities.&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.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;A clean criminal record.&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;/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 are available year-round.&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;

    	        