Financial Integrity & Regulatory Compliance Lawyer (m/f/o)
Apply NowThe position as Financial Integrity & Regulatory Compliance Lawyer (m/f/o) on a full-time basis in Malta offers a responsible role in a specialised legal field. Tasks include advising on AML/CFT, sanctions and financial crime compliance, as well as drafting policies and supporting regulatory engagement. Required are strong drafting, research and analytical skills.
TTI International – Talent. Transfer. International. BEHIND EVERY SUCCESS THERE IS TALENT. That's why we - at TTI International - are looking for the best talents. Our vision is to unite: The best talents in the country and successful companies, which offer exciting jobs where you can realize your talents. What are you waiting for? Show us your talent and apply now!
TTI is seeking for a Financial Integrity & Regulatory Compliance Lawyer for one of our top clients. Our client is a leading multidisciplinary law firm with offices across Europe, renowned for its expertise in fintech, gaming, corporate law, and regulatory matters.
Tasks
- Advising clients on AML/CFT, sanctions and financial crime compliance obligations
- Drafting and reviewing compliance manuals, policies, procedures and client advice
- Supporting clients in FIAU/MFSA examinations, remediation exercises and regulatory engagement
- Monitoring Maltese and EU developments on AML/CFT, sanctions, beneficial ownership and supervisory reporting
- Working with regulated entities, including financial institutions, investment firms, funds, compliance teams and corporate service providers
Requirements
- A genuine interest in AML, CFT, sanctions and financial crime compliance
- Strong drafting, research and analytical skills
- Excellent attention to detail and sound judgment
- Strong written and spoken English
- A collaborative, organised and proactive working style
- All levels of experience will be considered. Experience in AML/CFT, sanctions, regulatory compliance, financial services or dealings with the MFSA/FIAU is a plus, but not mandatory
Salary
€35,000 – €50,000 gross per year, depending on experience.
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We look forward to receiving your application!
270 Zabbar Road
FGR 1011 Fgura