Date Posted: 2019-01-11 | Date Modified: 2019-01-11 | Expires: 2019-02-10

Legal Analyst

Job Description

If you have an eye for detail and thrive in logical reasoning, we want to hear from you! A prominent company within the financial services sector is seeking to recruit a ‘Legal Analyst’ to join their dynamic team.

What is expected of you?

Ensure the company is in line the AML/CFT developments
Liaise with the Financial Intelligence Analysis Unit as necessary
Review and/or draft AML/CFT related legislation
Provide technical assistance and support AML/CFT matters
Assist in the provision of AML/CFT training
Other duties may be assigned from time to time

Requirements

What are you expected the bring?

A law degree with the qualification being recognized in Malta
AML/CFT work experience and a Minimum of 3 years’ working in the financial services sector
A sound knowledge of the Maltese and International anti-money laundering legislations
Fluent in both oral and written English
Be proactive and self-driven

Benefits

What’s in it for you?

Competitive remuneration package
Excellent career prospects
Good ambience and a dynamic working environment

Skills

Legal

Language Requirements

English

Education Degree

Bachelor's Degree

Visa Support

No
Email Job

Job Criteria

Job Type

Full Time

Industries

#Legal Services

Job Location

Malta - Birkirkara

Functions

Legal

Salary

Negotiable

Companies will apply to you too

Fill in your resume and companies will send you invitations to apply on their jobs and we will notify you directly on your email box.