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


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


What’s in it for you?

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



Language Requirements


Education Degree

Bachelor's Degree

Visa Support

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Job Criteria

Job Type

Full Time


#Legal Services

Job Location

Malta - Birkirkara





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