We are looking for a Senior Compliance Associate to join our client’s team in the regulatory sector.
As a Senior Compliance Associate, you will be responsible for assisting the Manager and Head of Section in planning the team’s operations and goals in line with enforcement priorities, supporting the monitoring, follow‑up and review of work carried out by officials, evaluating and assessing team operations, and drafting, supervising and reviewing AML/CFT enforcement actions and measures. The role also involves overseeing the implementation of directives issued to subject persons, participating in compliance monitoring processes, supporting court and enforcement proceedings, liaising with local and international authorities, and contributing to training initiatives and public awareness within the AML/CFT framework.
Ideally, you bring an MQF Level 6 qualification in Financial Services, Banking and Finance or another related subject, together with at least four years of relevant work experience, solid knowledge of the laws governing the prevention of money laundering and financing of terrorism in Malta, familiarity with EU and international regulatory standards, and excellent written and verbal communication skills in English and Maltese.
Enjoy health insurance, hybrid working, social and team‑building events, opportunities for professional growth and development, and more!
Interested? Apply to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
