AML - CFT Advisor - Compliance jobs in Malta - March 2023
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AML - CFT Advisor


Expires in 2 days (24 Mar 2023)

Our Client a well reputable law firm is seeking to recruit an AML and CFT Advisor to join their team of professionals.

Day to day duties include:

·        Advising local and international clients on all aspects of anti money laundering and counter terrorist (AML-CFT) related matters;
·        Developing a tailored risk-based AML-CFT framework for our clients;
·        Provide technical assistance on the implementation of the AML-CFT framework;
·        Assisting in the drafting AML-CFT policies, procedures and processes;
·        Assisting in the management of the coordination of regulatory examinations;
·        Liaising with regulatory authorities;
·        Organise and provide training to internal staff as well as local and international clients;
·        Working together with a dedicated team of lawyers.

The chosen candidate will also be able to attend and participate in AML-CFT-related conferences and seminars.

Skill-sets and Requirements
  • Have at least 2-3 years of experience, preferably within the AML-CFT field (or alternatively in financial services);
  • A good understanding of the laws governing AML-CFT in Malta, including the FIAU Implementing Procedures;
  • Ideally have experience in risk advisory and/or audit and assurance sphere;
Education & Experience
  • Tertiary Level of Education

Full Time
Job Type
Experienced (3 years +)
Experience Level
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