AML Compliance Manager (Full-time)R77 (HR Consulting) is supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance, driving a risk-based approach across the business, and ensuring regulatory expectations are consistently met.AML Compliance ManagerKey responsibilitiesCarry out, review and approve client onboarding and ongoing monitoring.AML Compliance ManagerRun and/or approve Customer Risk Assessments (CRAs).AML Compliance ManagerReview team output (ID&V, beneficial ownership, source of funds/wealth, screening reports) and ensure quality standards.AML Compliance ManagerOversee client communication and support the smooth running of day-to-day compliance operations.AML Compliance ManagerEnsure file organisation and record-keeping align with internal structure and policy.AML Compliance ManagerPrepare/review documentation for internal audits, regulatory inspections and compliance reviews.AML Compliance ManagerPrepare/review transaction monitoring and escalate issues where required.AML Compliance ManagerPrepare quarterly reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when required.AML Compliance ManagerLiaise with internal departments and regulators to support regulatory reporting and timely submissions (including FIAU REQ, MFSA annual return, and Accountancy Board return).AML Compliance ManagerReview and update the AML/CFT Business Risk Assessment and Customer Risk Assessment methodology, recommending improvements as needed.AML Compliance ManagerCreate, implement and maintain policies, procedures and AML handbooks; keep internal registers up to date via the AML system.AML Compliance ManagerSupport compliance/risk assessments, investigate potential breaches, and report findings to management.AML Compliance ManagerDesign and deliver AML/compliance training; monitor team performance and provide coaching and development.AML Compliance ManagerAct as a support officer during AML/CFT examinations where required; complete any other duties aligned with the role.AML Compliance ManagerRequirementsBachelor’s or Master’s degree in Law, Criminology, Banking or a related field.AML Compliance ManagerMinimum 3 years’ experience in a similar AML/compliance role.AML Compliance ManagerExposure to corporate services, tax or audit is considered a strong advantage.AML Compliance ManagerStrong understanding of Malta regulatory compliance and AML/CFT requirements (ideally within corporate services/tax/audit).AML Compliance ManagerAbility to interpret regulatory guidance and apply it practically to business controls and “best practice” compliance.AML Compliance ManagerSelf-motivated, able to work independently with minimal supervision, and comfortable balancing priorities and deadlines.AML Compliance ManagerExcellent written/verbal communication, strong analytical and investigative skills, and high attention to detail.AML Compliance ManagerApproachable stakeholder manager, able to influence across all levels internally and externally.AML Compliance ManagerWhat’s on offerCompetitive salary and benefits package.AML Compliance ManagerCareer growth and professional development opportunities.AML Compliance ManagerCollaborative, dynamic working environment with exposure to high-responsibility work.AML Compliance ManagerTwo days WFH after 6 months’ probation.AML Compliance ManagerPrivate health insurance after 6 months’ probation.
