AIMS International Malta


    	        	Our client, that operates within the public sector, is currently looking to recruit a Junior Associate -&amp;nbsp; Compliance to join their team.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;
&lt;ul&gt;
	&lt;li&gt;Assisting Senior Associates and Associates with planning and executing compliance&amp;nbsp;examination, in line with internal procedures, to assess subject persons’ adherence to AML/CFT&amp;nbsp;obligations and whether the control framework is adequate towards ensuring that ML/FT risks&amp;nbsp;are adequately mitigated,&amp;nbsp;
	&lt;/li&gt;&lt;li&gt;Assisting Senior Associates and Associates in analysing results of compliance examinations and&amp;nbsp;preparing compliance examination reports, in a timely manner, to clearly document such&amp;nbsp;results,
	&lt;/li&gt;&lt;li&gt;Contribute to advising and assisting subject persons to establish appropriate AML/ CFT internal&amp;nbsp;structures and controls,&amp;nbsp;
	&lt;/li&gt;&lt;li&gt;Participating in Committees and&amp;nbsp; contributing in discussions on the results of compliance examinations, &amp;nbsp;
	&lt;/li&gt;&lt;li&gt;Liaising, coordinating, and cooperating with various Competent Authorities&amp;nbsp;as it may be required from time to time,&amp;nbsp;
	&lt;/li&gt;&lt;li&gt;Assisting the Risk Team in the carrying out of risk assessments,
	&lt;/li&gt;&lt;li&gt;Participating in training provided to subject persons,
	&lt;/li&gt;&lt;li&gt;Carrying out any other job-related duties as may be assigned,
	&lt;/li&gt;&lt;li&gt;Assisting in other tasks related to evaluations and assessments being undertaken by various&amp;nbsp;local and international bodies such as the EU, the Egmont Group, MONEYVAL, FATF, etc.
&lt;/li&gt;&lt;/ul&gt;
&lt;br&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;MQF Level 5 qualification in Risk Management, Banking and Finance, Financial Services,&amp;nbsp; Audit or in any other subject relevant to this position and at least 2 years work experience&amp;nbsp; relevant to this post; OR&amp;nbsp;
	&lt;/li&gt;&lt;li&gt;MQF Level 4 qualification in Risk Management, Banking and Finance, Financial Services,&amp;nbsp; Audit or in any other subject relevant to this position and at least 3 years work experience&amp;nbsp; relevant to this post;&amp;nbsp;
	&lt;/li&gt;&lt;li&gt;Sound knowledge and practical understanding of the laws that govern the prevention of&amp;nbsp;money laundering and financing of terrorism in Malta and the applicable international&amp;nbsp;standards and EU legislation;&amp;nbsp;
	&lt;/li&gt;&lt;li&gt;Proven knowledge and experience in carrying out risk assessment, data analysis, report&amp;nbsp; writing, review and audit engagements will be considered as an asset;&amp;nbsp;
	&lt;/li&gt;&lt;li&gt;Outstanding written and verbal communications skills in English;&amp;nbsp;
	&lt;/li&gt;&lt;li&gt;Proficiency in the use of Microsoft Office and office automation tools;&amp;nbsp;
	&lt;/li&gt;&lt;li&gt;A clean criminal record&amp;nbsp;
&lt;/li&gt;&lt;/ul&gt;

    	        