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 a Junior Compliance Officer to join its Cash Restriction Section.&lt;/span&gt;&lt;/span&gt;&lt;br&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;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;Assist in compliance investigations related to potential breaches and support the compilation of related reports.&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 stakeholders and government entities to ensure regulatory cooperation.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Contribute to both administrative and criminal enforcement processes.&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 transactional data to detect suspicious cash-related activity requiring deeper investigation.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Maintain accurate and timely records via the Case Management System.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Conduct on-site inspections and data-gathering exercises.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Handle correspondence and manage case files to support ongoing investigations.&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 compilation of statistical reports and assist with ad-hoc compliance-related projects.&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 internal committees, meetings, and represent the FIAU at local and international forums when required.&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;Diploma at MQF Level 5 (or higher) in a relevant subject (e.g., Banking, Law, Accountancy, Finance, Forensic Accountancy, or Audit) with 2+ years of relevant experience, 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 4 with 3+ years of relevant experience.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Strong knowledge of Maltese AML/CFT laws.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Fluency in both Maltese and English is essential.&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 Suite.&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Familiarity with tools such as Microsoft Power BI and i2 Analyst’s Notebook is an asset.&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 analytical, reporting, and communication skills.&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 high level of ethical responsibility, attention to detail, and organizational skills.&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;Benefits:&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;Various Allowances&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Performance Bonus&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Group health insurance&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Group life insurance&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Professional training sponsorship and study leave&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Family-friendly policies&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Team-building events&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Free parking (first come, first served)&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;Working 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 (Jan–Jul &amp;amp; Sep–Dec):&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 (Jul 16–Sep 14):&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 and &lt;/span&gt;&lt;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;1 day/week remote work&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt; available after 6 months.&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;

    	        