We are working with one of Malta's leading law firms who are looking to hire an AML & Compliance Lead who will manage complex and higher risk AML cases, provide oversight to juniors, deliver training and handle escalations.
What you'll be doing
- Manage a team of 2 and handle complex and high-risk client onboarding, periodic reviews, and Enhanced Due Diligence (EDD) assessments, including PEPs, high-risk jurisdictions, and complex structures.
- Apply and justify risk assessment methodologies, ensuring consistent, accurate, and well-documented risk ratings.
- Review and quality assure work completed by team members, providing constructive feedback and supporting their professional development.
- Maintain accurate customer information and risk data, ensuring compliance with ongoing monitoring and regulatory requirements.
- Collaborate with stakeholders, clients, the MLRO, and management to resolve complex CDD matters and escalate sensitive risk issues where appropriate.
- Serve as a key point of contact for assigned business areas, delivering coaching, supporting new joiners, and acting as the first-line escalation point.
Requirements
- 4+ years of experience in AML & Compliance
- Previous managerial experience is a plus
- Strong attention to detail with a focus on accuracy and quality of output.
Benefits
- Health Insurance
- Claudigo App
- Hybrid after 6 months
Education and experience
- Degree Level of education (MQF 6)
- Any AML certifications is a plus
