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Junior Internal Auditor

Meliteh Recruiting is seeking a motivated and eager-to-learn Junior Internal Auditor to join our client’s team on a full-time basis in Malta.

The ideal candidate should have strong interpersonal skills, a willingness to learn, and a genuine interest in regulatory compliance and auditing. This is an excellent opportunity for personal and professional growth, with support from management and access to individualized training programs.

Role Requirements:
  • Experience in compliance is beneficial, but not essential
  • Strong communication and analytical skills
  • Eagerness to learn and develop in the field of internal auditing
  • Attention to detail and the ability to work both independently and as part of a team
  • A degree in finance, accounting, or a related field is considered an asset
  • Basic knowledge of audit principles and an understanding of risk management
  • Familiarity with EU and Malta regulatory frameworks is a plus
  • Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)
  • Legal right to live and work in the EU
Main Duties:
  • Conduct audits with a focus on regulatory compliance
  • Perform audits to ensure Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulatory compliance
  • Evaluate the efficiency of the Compliance function as part of the three lines of defense model
  • Audit and assess transaction monitoring systems and processes
  • Review and audit customer onboarding processes to ensure regulatory compliance
  • Implement and monitor controls designed to detect and prevent fraud
  • Ensure safeguarding policies and procedures are in place and adhered to
Benefits Package:
  • Full-time contract
  • Competitive salary
  • Health Insurance Plan
  • Training in Collaboration with “Russell Bedford
  • Hybrid Working Mode
Application Process:
  • Meliteh Recruiting screening
  • Client screening
  • Face-to-face interview

We welcome all applications, but please note we will only contact candidates shortlisted in the second round.

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