AML Specialist


Our client is looking to recruit for an AML Specialist vacancy in Malta. Working closely with the Head of AML the ideal candidate will be responsible for:

  • Provide daily execution of AML compliance in line with internal policies
  • Liaising with the AML/CFT team in implementing an AML strategy
  • Assist in monitoring transactions and on forensic reporting
  • Compiling reports with findings and recommendations
  • Provide guidance on AML and Financial Crime Compliance Developments 
  • Provide the necessary training across teams and bridge gaps
  • Assist head of the department in managing budgets

Education & Experience:

  • Degree in Financial Services or a related field
  • Minimum of 6 years experience in a similarly senior position
  • Good understanding of AML/CFT legislation and regulations
  • Experience in compliance

Desired Skill:


  • Organised 
  • Diligent
  • Capable of effectively leading a team
  • Ability to work under pressure and according to strict deadlines
  • Excellent communication skills in English & Maltese

  • Primary job focus
  • Job type
  • Employment level
    Middle Management
  • Employer industry
    Financial Services

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

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