We are delighted to assist our client, a respected legal firm based in Malta, in their search for a Financial Integrity & Regulatory Compliance Lawyer. This permanent position offers an exciting opportunity for a qualified legal professional with expertise in regulatory frameworks, AML, sanctions, and financial services. The successful candidate will join a dynamic team committed to maintaining the highest standards of compliance and integrity within the financial sector. This role is ideal 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.

DUTIES AND RESPONSIBILITIES

Advising clients on AML/CFT, sanctions and financial crime compliance obligations.
Drafting and reviewing compliance manuals, policies, procedures and client advice.
Supporting clients in FIAU/MFSA examinations, remediation exercises and regulatory engagement.
Monitoring Maltese and EU developments on AML/CFT, sanctions, beneficial ownership and supervisory reporting.
Working with regulated entities, including financial institutions, investment firms, funds, compliance teams and corporate service providers.

CANDIDATE PROFILE

A genuine interest in AML, CFT, sanctions and financial crime compliance.
Strong drafting, research and analytical skills.
Excellent attention to detail and sound judgment.
Strong written and spoken English.
A collaborative, organised and proactive working style.
All levels of experience will be considered. Experience in AML/CFT, sanctions, regulatory compliance, financial services or dealings with the MFSA/FIAU is a plus, but not mandatory.
Any compliance experience, postgraduate study or relevant certification will be considered an asset.

SALARY AND BENEFITS

€35,000 - €50,000 Gross Per Annum
Salary will be determined based on experience, qualifications, and skills. The advertised salary range is indicative, any offer will reflect the successful candidate’s suitability.
Candidates will be provided on the job training and will have opportunities for continual professional development. The job offers excellent career growth prospects and an attractive remuneration and benefits package commensurate with the experience and qualifications of the chosen candidate.

Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be contacted.

To apply for this position, please email your CV to Michelle Cooper, quoting the above job reference or call +356 99998272 for further information.

Salary: €35,000-50,000 per year

Financial Integrity & Regulatory Compliance Lawyer

Job Description