Job Ref:    2106-03
Posted:     15 June 2021
Location:   Msida, Malta 
Salary:     € attractive

A prestigious and large Global Accounting & Advisory firm is seeking an AML  Compliance Consultant to join their Advisory team and assist their Client base with all AML/CFT compliance related matters.

 

Candidate requirements:

• Graduate in legal, criminology or finance related areas, and/or with at least 2 years direct experience in Compliance
• Highly knowledgeable in all areas of AML/CFT Compliance related laws and regulations
• Good understanding/working knowledge of regulatory compliance, investigations, and audits
• Ability to plan, organise and prioritise tasks & projects
• Highly meticulous in their work
• Excellent communication skills and level of English (written and spoken)
• IT proficient and working knowledge of MS office

 

Applicants should ideally possess at least 2 years direct experience within the areas of Compliance, Due Diligence and AML/CFT. 
Recent Graduates, in the field of law, criminology or Finance, and with a strong interest to develop in Compliance would also be considered for the position.

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 "2106-03"