Senior AML Executive

Malta  |  €30,000 - €35,000 

​A client of ours, specialising in the iGaming sector is currently looking to onboard a Senior AML Executive to join their team of professionals:


  • Supporting the AML Manager on the day to day operational and strategical matters
  • Contributing to the development and growth of the AML/CFT Unit
  • Assisting and where necessary, spearheading initiatives and projects interrelated to the evolvement of the AML Unit
  • Managing the AML Executives/Officers’ tasks and performance
  • Drafting, reviewing, and signing detailed reports of the findings identified during AML/CFT examinations in a timely manner
  • Liaising with local authorities and stakeholders on AML matters and queries
  • Attending and representing the Company in meetings and conferences both locally and overseas, when necessary
  • Performing any other duties and responsibilities that may be assigned from time to time.

Skill-sets and Requirements

  • Ability to organise and present findings and recommendations in a logical and comprehensible manner (both verbal and written)
  • At least three (3) years’ experience in a similar role
  • Excellent report writing skills
  • A minimum of one (1) year experience in a people / team leadership position
  • Excellent command of the English language (both written and verbal)
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Ability to work under pressure in a fast-paced and changing environment

Education & Experience

In possession of a Degree related to the role. Candidates with degrees in the following fields will be given preference: Law, Accounts, IT and Criminology

Job Reference: FL141

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    iGaming & Casinos
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

Benchmark Your Salary

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