AIMS International Malta


    	        	Our client, that operates within the public sector, is currently looking to recruit a Junior Associate to join their Enforcement section.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&amp;nbsp;&lt;/strong&gt;
&lt;ul&gt;
	&lt;li&gt;Collect, clean, analyze, and visualize data for cases referred to the Enforcement Section, including follow-ups.
	&lt;/li&gt;&lt;li&gt;Assist in designing and maintaining the Case Management System (CMS) by identifying key metrics, ensuring accurate data collection, and preparing reports.
	&lt;/li&gt;&lt;li&gt;Support bulk exercises by gathering, analyzing, and verifying data from different sections, drafting and issuing letters, reviewing responses, and preparing cases for presentation.
	&lt;/li&gt;&lt;li&gt;Analyze Compliance Reports and submissions related to AML/CFT obligations.
	&lt;/li&gt;&lt;li&gt;Prepare cases for review by the Compliance Monitoring Committee (CMC).
	&lt;/li&gt;&lt;li&gt;Draft enforcement measures letters and ensure all enforcement decisions and follow-up actions are fully implemented.
	&lt;/li&gt;&lt;li&gt;Supervise the execution of directives issued to subject persons.
	&lt;/li&gt;&lt;li&gt;Prepare and support the compilation of court files and attend court sittings as required.
	&lt;/li&gt;&lt;li&gt;Maintain enforcement process flows and statistical records.
	&lt;/li&gt;&lt;li&gt;Assist in providing AML training, public awareness initiatives, and internal enforcement updates.
	&lt;/li&gt;&lt;li&gt;Keep management informed about ongoing actions, work progress, and any key developments.
	&lt;/li&gt;&lt;li&gt;Support senior team members in various ad-hoc projects and assignments.
	&lt;/li&gt;&lt;li&gt;Liaise with local and international regulatory bodies concerning enforcement measures.
	&lt;/li&gt;&lt;li&gt;Represent the organization in international forums when required.
	&lt;/li&gt;&lt;li&gt;Perform any other duties assigned by senior management.
&lt;/li&gt;&lt;/ul&gt;
&lt;br&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;Diploma (MQF Level 5) or equivalent qualification in Financial Services, Banking, Finance, Economics, Law, Statistics, Accounting, Auditing, Mathematics, or related fields, along with two years of relevant work experience.&lt;br&gt;
	&lt;em&gt;OR&lt;/em&gt;
	&lt;/li&gt;&lt;li&gt;Certificate (MQF Level 4) with three years of relevant work experience.
	&lt;/li&gt;&lt;li&gt;Strong knowledge of AML/CFT laws and regulations, EU legislation, and international standards.
	&lt;/li&gt;&lt;li&gt;Experience in compliance, financial services, or gaming services is considered an asset.
	&lt;/li&gt;&lt;li&gt;Knowledge and experience in risk assessment, management, and report writing is advantageous.
	&lt;/li&gt;&lt;li&gt;Excellent written and verbal communication skills in Maltese and English.
	&lt;/li&gt;&lt;li&gt;Proficiency in Microsoft Office and office automation tools.
	&lt;/li&gt;&lt;li&gt;Strong analytical skills, attention to detail, and ability to handle sensitive information.
	&lt;/li&gt;&lt;li&gt;Professional demeanor, integrity, and a high level of ethical responsibility.
&lt;/li&gt;&lt;/ul&gt;

    	        