AML Manager

Malta Island
Permanent
Full-time

28 days ago

Niche financial crime advisor firm offering first class AML and compliance services-based Valetta urgently needs an AML Manager to support the two directors. Due to the company’s success a role has arisen for a talented AML Manager to join their team help with the work load and drive the business forward. As the AML Manager you will be taking the lead withing the advisory side of the business and offer guidance to their vast portfolio of clients.Role and Responsibilities

Lead and mentor a small but talented team of AML Consultants
Confidently represent the companies AML expertise at client meetings and trade shows
Support business development by managing and prioritising client engagement
Assist with initiatives in order to enhance AML reporting
Provide top notch AML/CFT compliance advice to clients
Respond to client queries in an accurate and timely manner
Conduct Business and Jurisdictional Risk Assessments and AML/CFT compliance audits
Keep up to date with changes in AML/CFT legislation and polices
Supervise the drafting and updating of AML and compliance policies for both internal and external use

Skills and Experience

Come from an AML Advisory background
Ideally come from a managerial or leadership background
A bachelor's degree
Fluency in Maltese would be an asset
Experience with successfully interacting with the FIAU and FCC
AML Diploma from a recognised institution is an asset
Sound knowledge and understanding of AML/CFT laws
Articulate
Proficient in Excel

About this Role:

Up to €60K plus Performance Bonus, Health Insurance, and Mobile Allowance
Monday to Friday office hours (two days from home)
Faced pass environment
Working with senior partners

*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.Owned and operated by JobMatchingPartner Limited since 2019.
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