Job Title

Compliance and Immigration Professional

  • Sector: ,
  • Position:
  • Salary: €23000 - €25000 Per Year
  • Location: Valletta, Malta
  • Job ID: 09615
Required Skills

Job Description


Company Introduction

Our client is a leading top-tier law firm.

Job Responsibilities and Duties

  • Advise high net worth private families in matters related to investment programmes, residence and citizenship, due diligence and other legal matters;
  • Advise businesses on AML and sanctions compliance;
  • Apply KYC requirements required in the client onboarding process whilst preserving client relationship at this delicate point;
  • Comply with periodic/ongoing AML requirements to identify, escalate, mitigate AML and sanctions risk, and to ensure the firm’s and clients’ full compliance with its legal obligations.


  • Have a high level of education;
  • Be fluent in English, both written and oral;
  • Be proficient in the use of Microsoft Outlook, CRM or practice management systems.

Personal Skills

  • Be a team player;
  • Ability to work under pressure;
  • Be client-oriented.

Recruitment Team Leader

Sectors Finance, Legal & Compliance, Risk & Fraud


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