We are seeking a motivated and detail-oriented AML/CFT professional to join a growing compliance function within a legal firm. This role offers hands-on exposure to regulatory engagement, client risk management, and cross-functional collaboration within a dynamic and highly regulated environment.
You will play a key role in safeguarding the business by ensuring the highest standards of compliance, governance, and risk management are consistently upheld.
Key Responsibilities
Support the continuous monitoring, review, and management of all regulatory communications and notifications
Collect, review, and maintain client due diligence documentation in line with established onboarding procedures
Perform client risk assessments at onboarding and conduct ongoing reviews throughout the client lifecycle
Implement and uphold in-house client acceptance and onboarding requirements
Carry out periodic client re-evaluations in line with quality assurance and risk management frameworks
Conduct and analyze client screening and investigative checks
Collaborate with internal departments to advise on compliance queries and gather required information to meet AML/CFT obligations
Maintain accurate and up-to-date records across physical files and electronic systems
Prepare and submit statutory filings and support other regulatory and statutory obligations
Assist with the coordination and maintenance of internal audit procedures, documentation, and best practices
Support the implementation, monitoring, and enhancement of company-wide policies, including risk management policies and procedures
Ensure ongoing compliance with multinational AML regulations and sanctions regimes, including support with suspicious transaction reporting
Contribute to the development and delivery of AML and CFT training initiatives
What you bring to the table:
2–3 years’ experience working in an AML/CFT compliance role
Strong working knowledge of financial services regulations, with particular expertise in the Maltese corporate services and AML/CFT requirements.
Practical knowledge of due diligence processes and AML compliance practices
Excellent written and verbal communication skills in English
Proficiency in Microsoft Excel, Word, and Outlook
Strong organisational skills with the ability to manage multiple priorities and meet deadlines
Comfortable working independently with minimal supervision, while also thriving in a collaborative, team-oriented environment
This is an excellent opportunity for a compliance professional looking to deepen their expertise and grow within a supportive and forward-thinking organisation.
