Legal Analyst - Job ID: 00485

  • Ceek Recruitment Solutions
  • Malta
  • Apr 06, 2020
Full time Analyst Jobs Compliance Jobs Finance Jobs Legal Jobs

Job Description

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