Job Ref:    2102-06
Posted:     18 February 2021
Location:   Central, Malta 
Salary:     to €35,000

Our client, one of the global big 4 Professional Advisory firms, is seeking to employ a Compliance & AML Associate on a Full or Part Time basis to join and further strengthen their regulatory and compliance team. 

Candidate Requirements:

• At least 2 years experience and expertise in the areas of Compliance and Regulatory requirements, AML/CFT, and due diligence
• Ideally educated to Degree level, and within a Business, Law or Finance related subject
• Analytical and logical approach to work
• Excellent interpersonal communications and a team player
• Highly meticulous
• Fluent in English, and ideally Maltese
• IT proficient and able to grasp new systems quickly

Applicants should ideally possess a Degree level of education, and have at least 2 years previous experience working within a Compliance or related area. 

This position is offered on a Full Time basis with some remote hours, although highly experienced candidates looking for Reduced Hours or Part Time work will also be considered.

If you are interested in this position and meet the above requirements, please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it.  quoting reference number "2102-06"