Responsibilities:
- Assisting in the monitoring of transactions, specifically in ensuring adherence and compliance to the Regulations.
- Participation in internal committees as may be required.
- Assisting with the enforcement of both administrative and criminal aspects of the law.
- Liaise and cooperate with various stakeholders and competent authorities, including Government agencies.
- Dealing with incoming and outgoing correspondence and maintaining Information Management Systems updated.
- Carrying out onsite visits to gather the necessary information.
- Assisting in the collection of comprehensive statistical data.
- Provide support during ad-hoc projects.
- Represent the organization at international meetings, workshops, and court sittings as necessary.
- Carry out any other duties as assigned by management.
Requirements:
- A university degree at MQF Level 6 or higher, in a related subject.
- Two (2) years of proven working experience in a financial services, financial intelligence, financial investigative, regulatory or legal.
- Any other relevant certifications is desirable.
- Fluency the Maltese and English languages is a prerequisite.
- Candidates who posses a proficient knowledge of the laws and legislations surrounding AML/CFT in Malta and the EU will be given preference.
- Knowledge of Data Analytic tools is an asset.