AML Compliance Executive

AML Compliance Executive

Posted on 04.06.2026
Position Overview

Mamo TCV Advocates is one of Malta’s top-tier law firms, with significant depth and expertise across a broad range of practice areas. As an integrated corporate and commercial legal practice, we pride ourselves on our service delivery. With a team of over fifty lawyers and professionals from other disciplines, we are confident of our ability to continuously act as a point of reference for our clients.

A vacancy has arisen to join the firm as a AML Compliance Executive.

The selected candidate will be expected to undertake:

Support the Firm’s overall compliance framework across multiple entities

– Assist with client onboarding processes and regulatory checks

Carry out risk assessments and ongoing monitoring

– Support internal compliance reviews, controls, and reporting

– Liaise with regulatory bodies and external stakeholders

– Assist in regulatory filings and compliance obligations

– Maintain accurate and structured compliance records and systems

– Contribute to policy development and continuous improvement initiatives

The ideal candidate would have:

Minimum of 2 years’ experience in a regulated environment

– Working knowledge of regulatory frameworks and compliance practices

– Strong attention to detail and analytical mindset

– Ability to prioritise and manage competing deadlines

– A proactive team player who collaborates across departments

– Confident using MS Office tools (Excel, Word, Outlook, PowerPoint)

– Related qualifications is considered a plus

We care about your wellbeing and your professional success.

The selected candidate will benefit from a challenging and rewarding work environment together with a competitive remuneration package. We also believe in providing the necessary on-going training to all our lawyers for them to meet and exceed client expectations on all tasks they are entrusted with.

Should you be interested in this vacancy, please send a detailed CV together with a covering letter either via the form below, via e-mail on vacancies@mamotcv.com

Mamo TCV is an equal opportunity employer and does not discriminate on the basis of sex, race, colour, creed, religion, age, national origin, marital status, sexual orientation, gender identity, disability or any other legally protected status.

All applications will be treated in strictest confidence.

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