Compliance Associate (Enforcement) - Malta

Ref
2535
Category
Corporate, Legal, Compliance and Risk
Date Posted
5 September 2025

Our client is looking to recruit a Compliance Associate (Enforcement) within their team. 

Duties and Responsibilities:

- Analysing compliance reports and submissions received from subject persons related to AML/CFT obligations;

- Preparing cases for presentation before the Compliance Monitoring Committee (CMC);

- Drafting enforcement letters and related documentation as required;

- Ensuring enforcement decisions and any follow-up actions are fully implemented;

- Overseeing the implementation of directives issued to subject persons;

- Drafting, reviewing, and issuing targeted guidance papers related to enforcement processes, as well as raising public awareness;

- Planning, delivering, and assisting in the provision of AML training and awareness initiatives;

- Supporting the delivery of internal training and enforcement updates;

- Preparing and assisting in the preparation of court files when necessary;

- Attending court sittings as a witness or as required;

- Keeping the Manager, Senior Manager, Head of Section, and other superiors updated on plans, actions, and work undertaken;

- Assist the Head, Senior Manager, and Managers with any ad-hoc projects or assignments that may arise throughout the year;

- Liaise with local and/or foreign supervisory authorities regarding enforcement measures as required;

- Represent the organisation in international forums when needed;

- Report to the Director, Deputy Director, Head, Senior Manager, and Manager;

- Perform any other duties delegated by the Director, Deputy Director, or Head of Section.

Experience & Qualifications:

- University degree or equivalent qualification (MQF Level 6) in Law, Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or any other subject relevant to this role, with a minimum of three years’ experience; OR

- MQF Level 5 qualification in Law, Finance, Financial Services, Insurance, Accounting, Economics, Criminology, or any other subject relevant to this role, with at least four years of relevant work experience;

- Strong knowledge of laws governing the prevention of money laundering and financing of terrorism in Malta, as well as applicable international standards and EU legislation;

- Sound understanding of relevant EU Directives and domestic legislation affecting financial, gaming, and ancillary services, with familiarity of operations in financial services, gaming, and other regulated sectors;

- Practical experience in applying anti-money laundering and counter-financing of terrorism legislation;

- Excellent written and verbal communication skills in both Maltese and English;

- Proficiency in Microsoft Office and other office automation tools.

Interested? Apply today!

If the above positions are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt