Compliance Associate

Job description

Wanting to grow within compliance?

Our client who is a leading Financial Institution on the Maltese Islands has a great new opportunity for a Compliance Associate to join their team!

As the Compliance Associate you will be assisting with compliance audits and ensuring all AML/CFT requirements are being met, supporting internal departments on matters relating to AML and CFT frameworks and providing ways to implement new processes. You will also be providing audit reports to senior management.

Ideally you possess a Degree level of Education within Financial Services, Banking, Law or relevant field and have experience within compliance.

Interested and would like to find out more? Contact Martyna Derbin on mob: +356 9999 4085, or e-mail:

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