Associate (Lawyer) - Financial Integrity & Regulatory Compliance

Financial Crime Compliance Lawyer | AML, Sanctions & Regulatory Advisory | Career Growth

An excellent opportunity has arisen for a motivated Lawyer to join a respected professional services organisation specialising in financial crime compliance, regulatory advisory and risk management. This role offers exposure to AML, CFT and sanctions matters while working closely with experienced professionals on complex compliance projects and regulatory engagements. Comprehensive training, ongoing professional development and strong career advancement opportunities make this an ideal position for legal professionals looking to build expertise in a rapidly evolving regulatory sector.

Responsibilities

• Advise clients on AML/CFT, sanctions and financial crime compliance requirements.
• Draft and review compliance policies, procedures, manuals and regulatory documentation.
• Support clients during regulatory examinations, remediation projects and supervisory engagements.
• Monitor Maltese and EU regulatory developments relating to AML, sanctions, beneficial ownership and compliance reporting.
• Provide guidance to regulated entities including financial institutions, investment firms, funds and corporate service providers.
• Assist with regulatory research, analysis and client advisory work.

Requirements

• Qualified Lawyer with a genuine interest in AML, CFT, sanctions and financial crime compliance.
• Strong legal drafting, research and analytical abilities.
• Excellent attention to detail and sound professional judgment.
• Strong written and verbal communication skills in English.
• Organised, proactive and collaborative approach to work.
• Experience in AML/CFT, compliance, regulatory affairs, financial services or dealings with regulatory authorities will be considered an asset.
• Relevant certifications, compliance qualifications or postgraduate studies are advantageous but not essential.

Benefits

• Comprehensive on-the-job training.
• Continuous professional development opportunities.
• Exposure to complex regulatory and compliance matters.
• Strong mentorship and knowledge-sharing environment.
• Excellent long-term career progression prospects.
• Attractive remuneration package based on experience and qualifications.