AMLFT & Compliance Associate

The Client

Our client, a leading Legal services firm, is currently looking for AMLFT & Compliance Associate to join their team.

Main Duties
  • Act as a legal advisor on AMLFT & Compliance, including preparation of internal/external policies
  • Take on positions within our clients’ company structure as part of the service provided by the company such as Director/Compliance Officer, MLRO and/or Company Secretary
  • Maintain company records, including due diligence records, ensuring all files are maintained up to date and in an orderly manner 
  • Assist with the preparation of minutes of Meetings, company secretarial matters
  • Take care of compliance and anti-money laundering matters in respect of Malta-licenced entities

Requirements
  • Be admitted to the Malta Bar (essential); a qualification in AMLFT and/or Compliance (preferred)
  • Minimum 2 years working experience in Compliance
  • Have a good command of the English language and must be well acquainted with Microsoft Office (ideally, with ECDL qualification)
  • Pro-active and have the willingness and drive to implement new methodologies
  • Possess excellent problem solving, interpersonal and communication skills

 ALL CANDIDATES MUST BE ELIGIBLE TO WORK IN EU

Should you require further information, please, call Lillian on +356 9999 0314 or +356 2099 4444  

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