AML Manager

Malta  |  €40,000 - €45,000 Annually 

Our client, specialising in Financial and Corporate Services is currently seeking to recruit an AML Manager as part of its internal compliance function.


  • Supporting and assisting in the general day-to-day duties relating to client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening;
  • Monitoring the administration of compliance processes.
  • Conducting Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm;
  • Assisting in the analysis of clients’ profiles in carrying out the necessary client risk assessments at the on-boarding stage;
  • Assist in regulatory reporting to the relevant authorities for timely submission.
  • Liaising with other departments to ensure ongoing compliance with internal AML/FT policies and regulatory requirements;
  • Support in the preparation of internal reports for senior management;

Skill-sets and Requirements

  • A minimum of 4-5 years’ regulatory experience in a similar role, preferably within the financial services
  • Strong knowledge of Local AML legislation and procedures
  • MS Word, Excel, Power point and Outlook expert
  • Excellent knowledge of written and spoken English
  • Excellent communication skills

Education & Experience

An AML / Compliance related qualification is a must


  • Hybrid working - 2 days from home
  • Health Insurance
  • Access to digital learning and mentoring

Job Reference: OH055

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • 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.