AML Manager – Great Exposure

Malta Island
Permanent
Full-time

1 month ago
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AML Manager – Great Exposure!

Health Insurance
Remote first approach
Flexible hours

This consultancy firm has been established for over two decades and provides tailored compliance solutions to organisations and professionals operating in regulated environments across a range of sectors.As the AML Manager, you will be responsible for leading a team of 3 AML Consultants, providing guidance, support, and oversight in their day-to-day activities. You will form part of a wider team of 25 dedicated professionals and will report directly to the Chief Commercial Officer.You will:

Lead, mentor, and coach a small team of AML Consultants, promoting continuous learning and teamwork.
Manage regulatory engagements and client meetings, confidently showcasing AML expertise.
Provide AML/CFT compliance advice and support clients before and after regulatory visits.
Lead or conduct risk assessments and AML compliance audits.
Manage drafting and updating AML and compliance policies internally and for clients.

Skills/ Experience:

At least 2 years’ AML advisory experience in a managerial role.
Degree in law, criminology, or related AML field; AML Diploma preferred.
Regulator or FCC experience is an advantage.

Salary/Remuneration Package:Depends on experience – Check out these amazing benefits that come with this job;

Performance Bonus
Great Location
Growth Opportunities

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