Head of AML


Our client is looking to recruit for a Head of AML vacancy in Malta. Managing a department, the ideal candidate will be responsible for ensuring operational compliance with AML/CFT internal policies and external laws. Additionally, the candidate will be responsible for:

  • Reporting AML and CFT risk management activity to the CEO and Senior Management
  • Provide advice on AML issues
  • Develop and assist in the implementation of an upgrade in AML strategy
  • Being involved in the recruitment and training of the team
  • Provide AML training across various teams to bridge any gaps present
  • Assist in any transaction monitoring and on forensic reports
  • Represent the company locally and abroad
  • Being responsible for budgeting in relation to this department
  • Any other duties

Education & Experience:

  • Degree in Financial Services or a related field
  • Minimum of 8 years of experience in a similar senior position
  • Experience managing teams
  • In-depth understanding of AML/CFT 
  • Solid experience in AML and Compliance

Desired Skills:

  • Assertive and Decisive 
  • Meticulous and attentive to detail
  • Conscientious
  • Problem-solving
  • Ability to manage teams 
  • Good communication skills.

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Senior Management/ C-Level
  • 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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