Our client in the financial regulatory sector is looking for a Junior Compliance Associate to join their team. In this role, you will assist with compliance examinations to ensure adherence to AML/CFT obligations, analyse results, prepare reports, and liaise with competent authorities. You will also support risk assessments, remediation processes, and contribute to training and evaluations by local and international bodies.
Ideally, you have an MQF Level 5 qualification in Risk Management, Banking & Finance, Financial Services, Audit or similar with at least two years of relevant experience, or MQF Level 4 with three years of experience, strong knowledge of AML/CFT laws, excellent communication skills in English, and proficiency in Microsoft Office. The position offers health and life insurance, flexible working hours, training opportunities and more!
Interested? Apply to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
