Responsibilities:
- Work closely and report directly to Senior Associate;
- Liaising with the FIAU's external lawyers about any court-related procedures;
- Attending on behalf of and representing the FIAU in any court sittings;
- Assisting any FIAU officer and employee who may attend for any court sitting;
- Carry out any duties that may be assigned by Head, Director, Deputy Director;
- Attending any meetings which are required.
Skills:
- LL.D or M.Adv Degree or relevant academic qualification in law at NQF7 or better;
- Warrant of registration to practice as an advocate in Malta;
- Should have practiced a minimum of one year in court in Malta;
- Good understanding of the laws that govern the prevention of money laundering and funding of terrorism in Malta and the international standards and EU legislation in the area;
- Experience in AML and counter-funding of terrorism legislation;
- Fluent Maltese and English language - both written and spoken;
- Good knowledge of Microsoft tools (Excel, Outlook, Word).