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Jobs Junior Compliance Officer. jobs for Junior Compliance Officer
Jobs Junior Compliance Officer!Jobs & AI searches
Birkirkara, Malta Island, Malta
GRADE: Junior Officer
In line with the aim of further strengthening Malta's Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regime, the FIAU was vested with the power to monitor compliance with the Use of Cash (Restriction) Regulations (SL 373.04) (“the Regulations”). Through these regulations, the FIAU aims at reducing the illegal use of cash in Malta in certain sectors of the Maltese economy so as to decrease the possibility that these sectors be exploited for ML/FT purposes. The Cash Restriction Section is responsible of raising awareness with respect to the Regulations whilst having the necessary controls in place to detect, investigate and sanction cases of illegal use of cash.
In this regard, the FIAU is seeking to recruit Junior Compliance Officer to strengthen the Cash Restriction Section.
The Role:
Assist in the conduct of compliance investigations, collect the necessary evidence and draw up reports in relation to suspected cases of breach to the Regulations
Liaise and cooperate with various stakeholders and competent authorities including Government agencies
Assist with the enforcement of both administrative and criminal aspects of the law
Assist in the analysis of transactional data to detect suspicious transactions that require an in-depth compliance investigation to ensure adherence to the Regulations
Participation in internal meetings and committees as may be required
Dealing with incoming and outgoing correspondence and maintaining the Case Management System updated
Carrying out onsite visits to gather the necessary information
Assisting in the Collection of comprehensive statistical data
Provide support during FIAU ad-hoc projects
Represent the FIAU at local or international meetings and workshops as necessary
Carry out any other duties as assigned by management
Requirements:
An MQF Level 5 qualification in Banking, Law, Accountancy, Forensic Accountancy, Audit, Finance or any other qualification coupled with at least 2 years' experience relevant to this post OR
An MQF Level 4 qualification in Banking, Law, Accountancy, Forensic Accountancy, Audit, Finance, or any other qualification coupled with at least 3 years' work experience relevant to this post
Fluency in both Maltese and English languages is essential
Sound knowledge and practical understanding of the Use of Cash (Restriction) Regulations (SL 373.04) and other laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable international standards and EU legislation
Outstanding written and verbal communications skills
Proficiency in the use of Microsoft Office and office automation tools
Acquaintance with data visualization tools such as Microsoft Power BI and i2 Analyst's Notebook
Excellent analytical and report writing skills and a proven track record of technical competence, efficiency, leadership, ethical responsibility, and diligence.
We Offer:
Health & Life insurance group cover
Work from home
Sponsorship Training Scheme
Training & Study Leave
Family-friendly measures
Team Building Events
Free parking (first come first served)
Financial Intelligence Analysis Unit
Slangs & AI meanings
Junior sailors who are employed by the senior members to spread rumours.
Senior Canadian Officer Present Afloat.
Junior Officer Under Training.
Black gunion is Black−American slang for a strong, gummy grade of marijuana.
Junior officer living or lounge space. Historically, the midshipmen and junior lieutenants actually lived on the gun deck, usually behind a partition in an area which was known as the gunroom.
Junior hand assigned to work in the mess to clean dishes.
A derogatory term for junior officers below the rank of Lieutenant.
Describes a document stuffed with buzzwords.
Junco is slang for heroin.
Junker is American slang for a dilapidated car. Junker is American slang for a drug addict.
addict (heroin)
Strapper is slang for an apprentice, a learner or a junior.
A term of endearment for junior sailors. See "Hairy Bag".
A derogatory term for junior officers below the rank of Lieutenant.
r a larch or tamarack
Junior officer, usually with all the answers.
Officers, especially senior officers.
Junior Compliance Officer
Junior sailors who are employed by the senior members to spread rumours.
Senior Canadian Officer Present Afloat.
Junior Officer Under Training.
Black gunion is Black−American slang for a strong, gummy grade of marijuana.
Junior officer living or lounge space. Historically, the midshipmen and junior lieutenants actually lived on the gun deck, usually behind a partition in an area which was known as the gunroom.
Junior hand assigned to work in the mess to clean dishes.
A derogatory term for junior officers below the rank of Lieutenant.
Describes a document stuffed with buzzwords.
Junco is slang for heroin.
Junker is American slang for a dilapidated car. Junker is American slang for a drug addict.
addict (heroin)
Strapper is slang for an apprentice, a learner or a junior.
A term of endearment for junior sailors. See "Hairy Bag".
A derogatory term for junior officers below the rank of Lieutenant.
r a larch or tamarack
Junior officer, usually with all the answers.
Officers, especially senior officers.
Junior Compliance Officer
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