Back to search results

Head of AML

  Central Malta  |  Starting from €50,000 Annually 

Our client within the Financial Services is looking for a Head of AML to join their team 

Responsibilities:

  • Monitor transactions to detect unusual or potentially suspicious activity and take appropriate action.
  • Conduct customer due diligence and oversee the KYC process for onboarding new clients.
  • Perform periodic reviews of existing KYC documentation to ensure ongoing compliance.
  • Prepare and submit Suspicious Transaction Reports (STRs) to the FIAU.
  • Serve as the point of contact with the FIAU and support the preparation and submission of the annual Business Risk Assessment (BRA).
  • Work closely with the Head of Legal & Compliance to ensure the organisation fully complies with AML regulations.
  • Evaluate, report, and follow up on suspicious activities, ensuring all findings are addressed.
  • Manage and resolve AML-related issues across the organisation.
  • Collaborate with teams responsible for KYC, Fraud, and Risk to ensure cohesive AML oversight.

Requirements

  • Previous local experience in a similar role
  • Able to work under pressure

Benefits

  • Free parking
  • Health Insurance
  • Attractive Performance Bonus

Job Reference: PT969

  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    On Premises
  • Employer industry
    Banking
  • Languages
    Maltese, English
  • Job Reference
    PT969
  • Closing Date
    31/12/2025
  • Date Published
    26/11/2025
  • Status
    Collecting CVs

Benchmark Your Salary

Apply now
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.