Our client, a professional advisory and support services firm working with regulated organisations in Malta, is looking to hire an AML & Compliance Associate to support compliance and regulatory monitoring activities across a portfolio of clients.

Responsibilities

Review due diligence and risk assessments for both individuals and corporate clients
Support client onboarding and verification processes
Review transactions and identify potential irregularities or suspicious activity
Assist with ongoing AML monitoring and compliance checks
Prepare clear and accurate reports and documentation
Assist the MLRO in preparing regulatory reporting
Visiting client offices to provide support on AML and compliance-related matter
Work closely with internal teams to maintain compliance standards

Requirements

Understanding of Maltese AML/CFT regulations, including FIAU Implementing Procedures and PMLFTR requirements
Strong analytical skills and attention to detail
Experience in onboarding and due diligence processes for both individuals & corporate entities
Good communication and report-writing skills
Ability to work independently in a hybrid environment

Education and Experience

AML certification (e.g. CAMS) or willingness to obtain certification is considered an asset
2-3yrs local experience in a similar role is a must

Benefits

Flexible working hours

About Us
Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

AML & Compliance Associate

Job Description