AIMS International Malta is honoured to be assisting one of our clients who are seeking to grow their compliance team by adding a Junior AML Analyst.
Responsibilities:
- Establishment and ongoing management of companies relocating to or from Malta.
- Drafting and negotiating shareholders’ agreements and joint venture arrangements.
- Advising on directors’ duties, corporate governance practices, and regulatory compliance.
- Handling mergers and acquisitions transactions.
- Managing the issuance of equity and debt securities on regulated markets, as well as secondary offerings.
- Advising on insolvency and corporate restructuring matters.
- Providing counsel on a wide range of general corporate and commercial law issues.
Requirements:
- A Law degree and a warrant to practice as an advocate in Malta.
- Strong written and verbal communication skills in both English and Maltese.
- A minimum of 2 years’ experience in corporate law.
- A proactive approach with the ability to work efficiently under tight deadlines.
- A commitment to ongoing professional development and training.