We are looking for a Junior Compliance Associate to join our client’s growing team in Malta’s compliance and regulatory sector.
This role offers an excellent opportunity to develop your expertise in AML/CFT compliance while working closely with experienced professionals. You will assist in planning and executing compliance examinations, analyse findings, and prepare reports to ensure businesses meet AML/CFT obligations.
The ideal candidate holds an MQF Level 5 qualification with two years of relevant experience (or Level 4 with three years), has a strong understanding of AML/CFT laws and EU standards, excellent communication skills in English, and proficiency in Microsoft Office. A clean record is essential.
In return, you will benefit from health and life insurance, flexible work-from-home options, training sponsorship and study leave, free parking, and more!
Apply directly to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
