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