# Senior Auditor – Internal Audits

**Компания:** JobMatchingPartner
**Локация:** Malta
**Формат:** офис
**Зарплата:** €30 000–45 000 в год
**Тип занятости:** INTERN
**Опубликовано:** 2026-08-02
**Актуально до:** 2026-10-11
**Теги:** AML

Источник: https://spinhire.io/job/1455 — SpinHire, джоб-борд iGaming.

## Описание

A boutique advisory firm in Malta is seeking a motivated Senior Auditor – Internal Audits to join their growing team.
This role offers the opportunity to develop professionally while contributing to a collaborative, close-knit environment. You will manage client interactions, carry out audits, and ensure that all processes comply with regulatory and AML standards.
This is an office-based role with a salary up to €45K.
Role & Responsibilities
• Engage directly with clients to understand their operations and requirements
• Conduct internal audits with a focus on AML and compliance frameworks
• Document audit findings clearly and professionally
• Prepare audit reports with actionable and accurate recommendations
• Assist clients in enhancing processes based on audit outcomes
• Ensure all work aligns with AML regulations, local rules, and professional auditing standards
• Utilize AI-based tools to streamline audits and improve efficiency
Skills & Experience
• 2+ years of experience in auditing, compliance, or AML in Malta
• Strong written and spoken English communication skills
• Practical experience with MFSA or MGA-supervised entities
• Familiarity with Scoro and other AI tools
• Strong knowledge of Microsoft 365 applications
• Strong knowledge of AML and regulatory compliance requirements
• CIA certification is a plus
• Solid analytical, problem-solving, and multitasking abilities
• Ability to meet deadlines while maintaining high-quality work
About the role
• Salary up to €45K
• Monthly appraisals
• Office based
• Continuous development opportunities
• Gym allowance
Apply with your detailed CV in English.
*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.