AIMS International Malta


    	        	&lt;p&gt;Our client, that operates within the public sector, is currently looking to recruit a Junior Remediation Associate to join their growing team.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;Assist senior team members in planning and conducting compliance examinations to assess adherence to AML/CFT obligations.
	&lt;/li&gt;&lt;li&gt;Analyze compliance examination results and prepare detailed reports to document findings.
	&lt;/li&gt;&lt;li&gt;Participate in Supervision and Compliance Monitoring Committees, contributing insights on compliance assessments.
	&lt;/li&gt;&lt;li&gt;Collaborate with various regulatory authorities, including financial and law enforcement bodies, to ensure regulatory compliance.
	&lt;/li&gt;&lt;li&gt;Support subject persons in establishing appropriate AML/CFT internal structures and controls.
	&lt;/li&gt;&lt;li&gt;Assist the Risk Team in carrying out risk assessments and verification procedures.
	&lt;/li&gt;&lt;li&gt;Provide support to the Remediation Team in following up on compliance examination results.
	&lt;/li&gt;&lt;li&gt;Contribute to training initiatives for subject persons, supervision officers, and other supervisory authorities.
	&lt;/li&gt;&lt;li&gt;Assist in evaluations and assessments conducted by EU and international bodies such as the Egmont Group, MONEYVAL, and FATF.
&lt;/li&gt;&lt;/ul&gt;

&lt;p&gt;&lt;strong&gt;Requirements:&lt;/strong&gt;&lt;/p&gt;

&lt;ul&gt;
	&lt;li&gt;An MQF Level 5 qualification in Risk Management, Banking &amp;amp; Finance, Financial Services, Audit, or a related field, with at least two years of relevant work experience &lt;strong&gt;OR&lt;/strong&gt;
	&lt;/li&gt;&lt;li&gt;An MQF Level 4 qualification in the above fields with at least three years of relevant experience.
	&lt;/li&gt;&lt;li&gt;Strong understanding of AML/CFT legislation, EU directives, and international regulatory standards.
	&lt;/li&gt;&lt;li&gt;Experience in risk assessment, data analysis, or statistics is considered an asset.
	&lt;/li&gt;&lt;li&gt;Excellent written and verbal communication skills in English.
	&lt;/li&gt;&lt;li&gt;Proficiency in Microsoft Office and office automation tools.
	&lt;/li&gt;&lt;li&gt;A clean criminal record.
&lt;/li&gt;&lt;/ul&gt;

    	        