Job Ref:    2202-01
Posted:     01 February 2022
Location:   Msida, Malta 
Salary:     € attractive

A large Global Accounting & Advisory firm, is seeking to recruit an AML Compliance Advisory Consultant to join their Corporate team and assist with AML / CFT compliance duties related to international clients.

Candidate requirements:

• Experience within Compliance (or a related position), and/or a recent Graduate
• Ideally with hands on experience carrying out AML/CFT compliance related audits and/or assessments, preparation of risk assessments, and the drafting of relevant policies and procedures
• Strong understanding of all Compliance related laws & regulations
• Deadline oriented and task driven
• Meticulous in their work with excellent organisational skills and attention to detail 
• Fluent written and spoken English 
• IT proficient and working knowledge of MS office

Applicants should have a good working knowledge of Compliance, Due Diligence and AML areas as well as ideally possessing experience in the Banking, Finance or Legal sector. 
Graduates in Legal, Criminology, or Banking/Finance and with a strong interest in AML / CFT, would also be considered for the position with full professional training given.

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 "2202-01"