AIMS International Malta


    	        	Our client, that operates within the public sector, is seeking to recruit a Junior Compliance Officer to join its Cash Restriction Section.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;
&lt;ul&gt;
	&lt;li&gt;Conduct compliance investigations and draft reports on suspected breaches.
	&lt;/li&gt;&lt;li&gt;Liaise with government agencies and competent authorities.
	&lt;/li&gt;&lt;li&gt;Support enforcement of administrative and criminal aspects of the law.
	&lt;/li&gt;&lt;li&gt;Analyse data to identify suspicious transactions.
	&lt;/li&gt;&lt;li&gt;Maintain the Case Management System and handle correspondence.
	&lt;/li&gt;&lt;li&gt;Participate in internal meetings and committees.
	&lt;/li&gt;&lt;li&gt;Conduct onsite visits and gather relevant information.
	&lt;/li&gt;&lt;li&gt;Compile statistical data and support ad-hoc projects.
	&lt;/li&gt;&lt;li&gt;Represent the the firm in local and international meetings as required.
&lt;/li&gt;&lt;/ul&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;MQF Level 5 Diploma (or Level 4 with additional experience) in Banking, Law, Accountancy, Forensic Accountancy, Audit, Finance, or a related field.
	&lt;/li&gt;&lt;li&gt;Minimum 2 years of relevant experience (3 years if MQF Level 4).
	&lt;/li&gt;&lt;li&gt;Fluency in Maltese and English.
	&lt;/li&gt;&lt;li&gt;Strong knowledge of SL 373.04 and AML/CFT legislation.
	&lt;/li&gt;&lt;li&gt;Excellent communication and report writing skills.
	&lt;/li&gt;&lt;li&gt;Proficiency in Microsoft Office; familiarity with Power BI and i2 Analyst’s Notebook is an asset.
	&lt;/li&gt;&lt;li&gt;Strong analytical mindset and ethical responsibility.
&lt;/li&gt;&lt;/ul&gt;
&lt;strong&gt;Benefits:&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;Group health insurance.
	&lt;/li&gt;&lt;li&gt;Group life insurance.
	&lt;/li&gt;&lt;li&gt;One day per week remote work.
	&lt;/li&gt;&lt;li&gt;Sponsorship for training and study leave.
	&lt;/li&gt;&lt;li&gt;Family-friendly measures and team-building events.
	&lt;/li&gt;&lt;li&gt;Free parking.
	&lt;/li&gt;&lt;li&gt;Performance-based bonus.
	&lt;/li&gt;&lt;li&gt;Allowances.
&lt;/li&gt;&lt;/ul&gt;

    	        