Compliance & Immigration Lawyer

Our AML & Sanctions Lawyers work alongside the partners and senior lawyers of the firm in providing our international clients and their families in their immigration and relocation to Malta and providing comprehensive legal coverage of all their business, tax and financial matters in Malta in compliance with international anti-money laundering and sanctions laws.

Duties and responsibilities:

• Advising high net worth private families in matters related to investment programmes, residence and citizenship, due diligence and other legal matters.
• Applying the KYC requirements required in the client onboarding process whilst preserving client relationship at this delicate point.
• Complying 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
• Conducting enhanced due diligence, liaising with clients, in-house compliance department and external due diligence companies.
• Providing in-house staff training in matters of PMLFT and Sanctions law.
• Analysis of client source of wealth and funds and building client profiles.
• Be organised in working with other departments within the firm and Andersen offices around the world.
• Research on existing areas & developments, publication in various fora.

Please, send your CV to Dr Antoine Saliba Haig on asalibahaig@ccmalta.com