Associate (Court Litigation)

Location Malta
Discipline: Compliance, Legal
Contact name: Katerina Bonello

Contact email: [email protected]
Job ref: 15426
Published: 6 months ago
We recruit an Associate to join the Enforcement Section who will be responsible for assisting and taking any necessary actions in the judicial section.

  • 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.

  • 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).