Associate Lawyer – AML & Regulatory Compliance

Our client a leading multi-disciplinary law firm providing tailored legal services across all practice areas is currently seeking a motivated lawyer to join their Financial Crime Compliance Team with a particular focus on AML CFT and sanctions advisory.

This is an excellent opportunity for someone who enjoys regulatory work practical problem-solving and the fast-moving world of financial crime compliance. The successful candidate will work closely with a senior partner and benefit from direct access close supervision and an open-door mentoring style.

This is a hybrid role offering a salary of up to 50K.
Applications from lawyers at all levels of experience are welcomed.

Role & Responsibilities

• Advise clients on AML/CFT sanctions and financial crime compliance obligations

• Draft and review compliance manuals policies procedures and client advice

• Support clients through FIAU/MFSA examinations remediation exercises and regulatory engagement

• Track Maltese and EU developments on AML/CFT sanctions beneficial ownership and supervisory reporting

• Work with regulated entities including financial institutions investment firms funds compliance teams and corporate service providers

Education Skills & Experience

• Genuine interest in AML CFT sanctions and financial crime compliance

• Strong research drafting and analytical skills

• Meticulous with a keen eye for detail and sound judgment

• Fluency in Maltese and English both written and spoken

• Able to work independently and within a team

• Prior exposure to AML/CFT sanctions regulatory compliance financial services or the MFSA/FIAU is a plus but not essential

• Postgraduate study relevant certifications or compliance experience is a plus

About the Role

• Salary of up to 50K performance bonus

• Hybrid working based in Valletta with flexible hours

• Professional training and paid study leave

• Parking and phone allowance

• Wellness allowance

• Health insurance

• Direct access to senior partner and open-door mentoring style

• Excellent career growth prospects and opportunities for professional development

Please apply with your detailed CV in English.

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