Our client is a leading local law firm who are looking for a diligent, detail-focused AML Assistant to join their AML and Compliance team.
This role plays a vital part in ensuring the firm’s adherence to applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. The successful candidate will support the AML Executive in client onboarding and ongoing monitoring activities.
Responsibilities
Support the completion of Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) in accordance with AML regulations and internal policies.
Review and validate identification documents, source of wealth/funds, and ownership structures.
Perform screening of clients and associated parties using third-party systems and databases.
Monitor existing clients for changes in risk profile, trigger events, and periodic review obligations.
Assist in preparing internal reports and AML risk assessments.
Keep up to date with relevant AML/CTF regulatory developments affecting the legal sector.
Requirements
1-2 years local experience in a similar role
A solid understanding of regulatory frameworks, AML principles, and compliance practices is essential.
A drive for ongoing and personal development
Excellent verbal and written communication skills in English.
Education and Experience
Candidate with qualifications in a related field will be given preference
Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.
