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 currently seeking to recruit a &lt;strong&gt;Senior Compliance Associate – Supervision Section&lt;/strong&gt;.&lt;br&gt;
The selected candidate will form part of the Supervision Section and play a key role in planning and executing compliance examinations and related supervisory duties, contributing directly to the organisation’s AML/CFT oversight framework.&lt;/span&gt;&lt;/span&gt;&lt;br&gt;
&lt;br&gt;
&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;Support the Team and Assistant Managers in delivering the supervisory plan and strategic 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;Plan and conduct compliance examinations to assess subject persons’ adherence to AML/CFT obligations&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Draft and review compliance reports, ensuring timely and high-quality documentation&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 committee meetings and contribute to discussions and evaluations&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Engage in assessments and evaluations by international bodies (EU, FATF, MONEYVAL, Egmont Group, etc.)&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 national regulatory bodies (MFSA, MGA, Sanctions Monitoring Board, Police Force, etc.)&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Provide guidance to subject persons on AML/CFT compliance structures and internal controls&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Collaborate with the Risk and Remediation Teams to support risk assessments and follow-up 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;Participate in AML/CFT training initiatives for subject persons and supervisory staff&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Assist in the development and enhancement of internal procedures and documentation&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;
&lt;br&gt;
&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;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Qualifications:&lt;/strong&gt;

	&lt;ul&gt;
		&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Degree (MQF Level 6) in audit, banking &amp;amp; finance, economics, law, or related field + 4 years’ 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;OR Diploma (MQF Level 5) in the same fields + 5 years’ experience&lt;/span&gt;
	&lt;/li&gt;&lt;/ul&gt;
	
	&lt;/li&gt;&lt;li&gt;&lt;strong style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Skills &amp;amp; Competencies:&lt;/strong&gt;
	&lt;ul&gt;
		&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Strong knowledge of AML/CFT legislation, international standards, and EU directives&lt;/span&gt;
		&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Experience with AML/CFT compliance checks, audits, or supervision — preferably in gaming or financial services&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 English communication skills, both written and verbal&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 analytical and report-writing abilities&lt;/span&gt;
		&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Proven track record of in&lt;/span&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;tegrity, diligence, and technical competence&lt;/span&gt;
	&lt;/li&gt;&lt;/ul&gt;
	
&lt;/li&gt;&lt;/ul&gt;
&lt;br&gt;
&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;Attractive Salary&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Annual Increments&lt;/span&gt;
	&lt;/li&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;Health &amp;amp; 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;Hybrid Model of Work&lt;/span&gt;
&lt;/li&gt;&lt;/ul&gt;
&lt;br&gt;
&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 (15 Sep – 15 Jul):&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt; 08:00 – 17:00 (30-min break)&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 (16 Jul – 14 Sep):&lt;/strong&gt;&lt;span style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt; 08:00 – 13:30 (15-min break)&lt;/span&gt;
	&lt;/li&gt;&lt;li&gt;&lt;em style=&quot;font-family: Aptos , sans-serif;font-size: 11.0pt;&quot;&gt;Flexible working hours available throughout the year.&lt;/em&gt;
&lt;/li&gt;&lt;/ul&gt;

    	        