GCS Malta was established in 2018. Based on extensive years in Management and Recruitment, GCS Malta can assist you to find the opportunity that you’re looking for or help you sustain your growth in business by finding excellent and suitable candidates for the opportunities you’re offering! Recruiting both from professional workers; from an administrator up to CEO level and also skilled workers.
We are able to offer quick and cost effective company recruitment services to various entities at very high quality levels.
Our three main values are Loyalty, Consistency, and Quality. Being loyal to your clients and candidates is a key point in recruitment. On the other hand, offering a fantastic quality of opportunities to our candidates while helping our clients to find those candidates that truly stand out. This quality comes from our recruitment process which we take very seriously from day one of the processes to the last day. Our success is based on our consistency with our everyday decisions.
Job Description- Conducting and updating AML/CFT risk assessments
- Carrying out ongoing transaction monitoring
- Drafting and reviewing of policies and procedures
- Carrying out gap analysis and process audits
- Assisting with implementing remediation plans
- Ensuring the organisation is adhering to policies and procedures
- Liaising with internal and external departments
- Providing training and guidance to employee
If you are in possession of a Law, Finance and/or a related Degree, with previous working experience working within the industry, then this one’s for you. Knowledge AML/CFT EU and Maltese framework is considered a plus.
One must be professional and self-motivated, organised and highly analytical. Moreover, possess strong communication and leadership skills, as well as the ability to work within a fast-paced environment.
Fluency in the English language is considered a must. Knowledge in any additional languages is considered a plus.
Interested in discussing this opportunity further?
Apply now!
Additional Information- Career Growth
- Attractive salary package
Skills Required
- Degree in Law, Finance, or related field
- Previous working experience within the industry (compliance/financial services)
- Knowledge of AML/CFT EU and Maltese framework
- Experience conducting AML/CFT risk assessments and transaction monitoring
- Experience drafting and reviewing policies and procedures, gap analysis, and process audits
- Experience assisting with remediation plan implementation
- Professional, self-motivated, organized, and highly analytical
- Strong communication and leadership skills
- Ability to work in a fast-paced environment
- Fluency in English
- Knowledge of additional languages
What We Do
GCS Malta is a leading professional corporate services provider based in Malta, offering a comprehensive one-stop-shop solution for businesses. The firm specializes in accounting, auditing, tax advisory, payroll, and corporate compliance services. Additionally, the company operates a professional recruitment agency, assisting clients across various sectors—including finance, IT, hospitality, and engineering—to acquire highly qualified talent.
