Enforcement Associate

Job description

We are working with a very well-established company which is on the lookout for an experienced Enforcement Associate to join their growing team!

Reporting to Senior Associates, you will be responsible to review, assess and evaluate inspection reports and issuing administrative measures letters in line with the compliance monitoring committee’s decision.

This is a great opportunity if you possess a university level of education or an equivalent qualification in Banking and Finance, Financial Services or relevant subject, with a minimum 1 year experience within AML/CFT or compliance. Fluency in Maltese and English will be considered an asset!

Interested? Apply directly, or contact Martyna Derbin on mob: +356 2779 4550, or e-mail: martyna.derbin@reed.com

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