Job Ref:    1911-08
Posted:     25 November 2019 
Location:   Valletta, Malta 
Salary:     €30,000

A successful and highly respected Law firm is seeking to recruit a Compliance Officer, with a strong understanding of local AML legislation, to oversee and ensure that legal compliance related requirements are met.

Candidate Requirements:

• Legal or Compliance related qualification
• Experience in AML/CFT Compliance and due diligence
• Knowledge of Regulatory workings and legislation, along with drafting and negotiating commercial contracts
• Initiative and drive with a positive character 
• Meticulous with strong organisational abilities  
• Excellent communication skills and fluency in English, and ideally another European language
• IT proficient with a solid working knowledge of MS Office

Applicants must possess either a background/experience within areas of Compliance and due diligence, and ideally with relevant qualifications.

If you are interested in this position and meet the above requirements, please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it.  quoting reference number "1911-08"