AML Manager – Financial Industry

Malta Island
€50,000 per year
Permanent
Full-time

21 hours ago
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AML Manager – Financial Industry!

Great Exposure
Top-tier firm
Growth Opportunities

This Boutique firm was established over a decade ago, this boutique firm delivers tailored advisory and financial solutions to a wide range of local clients. This is an exciting opportunity to grow your career in a dynamic environment where your expertise is valued, and your professional development is supported.As AML Manager, you will report directly to the company’s Directors and lead a team of 3 Junior AML Analysts. This role offers significant growth potential, including the opportunity to progress to MLRO, while gaining hands-on experience overseeing compliance across 2 of the company’s entities.You will:

Develop and update AML/CTF policies as per regulatory requirements.
Document firm’s risk management policies and risk assessment processes.
Conduct annual or situational Business Risk Assessments.
Represent firm in AML/CTF inquiries with external agencies.
Prepare and present the MLRO report to the Board.

Skills/ Experience:

Minimum of 3 years’ experience working in AML.
Previous PQ status with the MFSA is a plus.
Bachelor’s degree in law, Economics, Management, Accountancy, or related fields is advantageous.

Remuneration Package:Up to 50K, with potential salary increase once being PQ’edCheck out these amazing benefits that come with this job;

Flexible hours
Summer hours
Performance Bonus

For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@accelerate.mtI specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

Accelerate