Associate – Financial Integrity & Compliance

Industry: Law Firm

Location: Malta

Basis: Full time

Remuneration: Salary & Benefits

Main Duties:

• Advise clients on AML/CFT sanctions and financial crime compliance obligations
• Draft and review compliance manuals policies procedures and client advice
• Support clients in FIAU/MFSA examinations remediation exercises and regulatory engagement
• Monitor Maltese and EU developments on AML/CFT sanctions beneficial ownership and supervisory reporting
• Work with regulated entities financial institutions and corporate service providers

What skills do you need

• Experience in AML/CFT sanctions regulatory compliance financial services or dealings with the MFSA/FIAU is a plus
• Any compliance experience postgraduate study or relevant certification will be considered an asset
• A genuine interest in AML CFT sanctions and financial crime compliance
• Strong drafting research and analytical skills
• Excellent attention to detail and sound judgment
• Strong written and spoken English
• A collaborative organised and proactive working style

Eligibility to work in the EU is a must

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