Compliance & AML Associate

This is a key support role responsible for assisting the Corporate Governance and Compliance Manager and the Company Secretary in ensuring full adherence to regulatory obligations, corporate governance standards, and AML/CFT requirements.
  
Key Responsibilities

• Support adherence to corporate governance best practices
• Conduct scheduled reviews of internal policies and procedures, ensuring alignment with Maltese and EU regulatory requirements
• Provide day-to-day support to the Compliance function across all regulatory matters
• Perform customer due diligence, risk assessments, and compliance verification
• Assist with client onboarding processes, ensuring full KYC and AML compliance
• Carry out periodic reviews of client files
• Maintain compliance registers, records, and documentation in line with internal policies
• Assist the Company Secretary with the organisation and delivery of Board meetings, Board Committees, and Annual General Meetings
• Monitor developments in AML/CFT legislation and regulatory guidance, ensuring timely implementation of changes
• Prepare and submit FIAU risk evaluation questionnaires in line with regulatory expectations
• Perform additional compliance-related duties as required