Junior Risk Associate

Location Malta
Discipline: Compliance, Regulatory
Job type: Full-time
Contact name: Besart Kondi

Contact email: [email protected]
Job ref: 16005
Published: 9 months ago
We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following:

  • Carrying out ML/FT risk assessments of subject persons as well as risk assessments of the various sectors in which subject persons operate.
  • Conducting supervisory meetings with subject persons to assist them in identifying gaps in their AML/CFT control framework.
  • Reviewing risk data received from various sources to monitor significant risk changes and identify emerging risk trends.
  • Analysing information obtained from supervisory interactions with subject persons for the purpose of preparing guidance papers on compliance best practices.
  • Liaising and cooperating with other local and foreign competent authorities or regulatory bodies on AML/CFT related matters.

  • An MQF Level 5 qualification or higher, in law, banking and finance, financial services, insurance, accounting, economics, or any related subject;
  • Relevant work experience is considered an asset;
  • Applicants should be knowledgeable in the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area;
  • Familiarity with the operations of the sector/s in which subject persons operate, such as the financial services sector, the gaming sector, TCSP sector, etc., is considered an asset;
  • Applicants should also have excellent analytical and report writing skills;
  • Fluency in English is required.