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Date Posted: 2019-01-11 | Date Modified: 2019-02-11 | 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 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
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
Competitive remuneration package
Excellent career prospects
Good ambience and a dynamic working environment
Skills
LegalLanguage Requirements
EnglishEducation Degree
Bachelor's DegreeVisa Support
No
Job Criteria
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