Compliance Associate

Job description

Our client is a leading Financial Institution in Malta, and they are currently looking for Associate to join their Enforcement Section, in this role you will be reporting directly to the senior associates and will be responsible for assisting and advising to establish the appropriate AML and CFT internal structures and controls.

Duties will also include:

  • Reviewing, assessing, and evaluating the inspection reports, and the representation for presentations of cases.
  • Liaising with authorities in relation to joint enforcements and follow up with any actions when needed.
  • Organise AML training with other organisations.
  • Contribute and assist with the preparation of guidance and other papers that are issued.
  • Following up on the administrative measures that are set by the compliance monitoring committee.
  • - Responsible for the preparation and the issuing of administrative measures letters ensuring they are inline with the compliance monitoring committee’s decisions.


  • University degree or equivalent in Banking and Finance, Financial Services, Economics, Law, or relevant areas.
  • Minimum of 1 year experience within compliance (AML/CFT Laws and regulations, gaming services or Financial Services)
  • Strong knowledge of Laws that govern both the prevention of money laundering and financing in Malta, as well as the EU legislation and international standards.
  • Fluent in English and/or Maltese
  • Excellent communication skills both verbal and written.
  • Knowledge of Microsoft Office applications

Interested in finding out further? contact Luke Gauci on - e-mail: or call on mob: +356 9903 6496


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