Compliance Assistant

A great opportunity for an Compliance Assistant has just opened. Working for one of our client's within the legal field, the right candidate will be collaborating with the firm's lawyers to assist their international clients with immigration and relocation to Malta. 

This role entails extensive legal support with regard to their business and tax obligations in Malta, while ensuring adherence to international laws related to anti-money laundering and sanctions.

Responsibilities:

• Advising high net worth individuals in matters related to investment programmes, residence and citizenship, due diligence and other legal matters
• Performing KYC procedures at client onboarding stage
• Complying with periodic/ongoing AML requirements to identify, escalate, mitigate AML and sanctions risk,
• Ensuring the firm's and clients' full compliance with its legal obligations
• Maintaining a good relationship with client throughout the process
• Other ad hoc duties as required

• Previous local experience in a similar position or compliance-related role
• Exposure or experience in sanctions

• Hybrid working
• Wellness allowance
• Parking facilities
• Health insurance
• Full training and personal development is provided