We are looking for Junior Compliance Associates who should have knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Applicants should possess good written and verbal communications skills, should be proficient in the use of Microsoft Office and office automation tool. Those who possess a basic knowledge of statistics will be given preference.
A Finance Officer position is available within the banking sector in Malta. Chosen candidate will be responsible for working closely with the bank’s financial controller, whilst assisting in the administration of the finance function.