8 Nov 2019

Full-Time AMLFT & Compliance Associate

Quad ConsultancyAnywhere

NOTE: This job listing has expired and may no longer be relevant!

Job Description

The Client

Our client, a leading Legal services firm, is currently looking for AMLFT & Compliance Associate to join their team.

Main Duties
Act as a legal advisor on AMLFT & Compliance, including preparation of internal/external policies
Take on positions within our clients’ company structure as part of the service provided by the company such as Director/Compliance Officer, MLRO and/or Company Secretary
Maintain company records, including due diligence records, ensuring all files are maintained up to date and in an orderly manner
Assist with the preparation of minutes of Meetings, company secretarial matters
Take care of compliance and anti-money laundering matters in respect of Malta-licenced entities

How to Apply

To apply for this position click this link https://hire.withgoogle.com/public/jobs/quadconsultancycom/view/P_AAAAABkAAAzDZbSj5pUqMY?trackingTag=eJobs

Job Categories: Other. Job Types: Full-Time. Job Tags: job, jobs, legal, recruitment, and Services.

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