We are looking for a Legal Analyst who has sound knowledge of Maltese anti-money laundering and combating financing of terrorism legislation as well as international AML/CFT standards. If this sounds like you, we want to hear from you.
What is expected of you?
Follow international AML/CFT developments
Follow FATF work and review and analysis of FATF publications on standards, methodology, guidance, best practices, typologies and risk indicators
Follow the work of MONEYVAL and attending MONEYVAL meetings when required
Keep up to date with AML/CFT-related work of EU institutions
Prepare replies to FATF, MONEYVAL and EU questionnaires on AML/CFT matters
Disseminate relevant information to supervisory staff and subject persons
Liaise with the Financial Intelligence Analysis Unit as necessary
Review and/or draft AML/CFT-related legislation for the purpose of transposition of Directives and compliance with international standards
Provide technical assistance and support on AML/CFT matters
Prepare notices / circulars / guidance on AML/CFT matters
Assist in the provision of AML/CFT training
Assist in the MONEYVAL evaluation
Other duties as may be assigned from time to time.
What are you expected to bring?
Solid academic background in Law
A warrant to practice as a lawyer in the courts of Malta.
Relevant AML/CFT work experience, ideally within the financial services sector.
An academic qualification in a relevant field of study at National Qualification Framework Level 6
A minimum of Three (3) years working in the area of financial services and/or compliance with financial services regulation for several years
What's in it for you?
Multi-cultural environment with International exposure