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AIMS International is assisting one of our clients, a well established Law Firm in Malta, with recruiting an Associate Lawyer - Financial Integrity & Regulatory Compliance (AML, CFO and Sanctions Focus).

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.

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.

Requirements

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.

Associate Lawyer - Financial Integrity & Regulatory Compliance (AML, CFO and Sanctions Focus)

Job Description