Head of AML and Compliance

€70,000 - €90,000  |  Malta

A Maltese licensed institution, forming part of an internationally owned Group, offering payment solutions and e-money products is seeking to recruit a Head of AML and Compliance to join their team.

Responsibilities:

  • Ensure the company is compliant with current policies and procedures 
  • Mitigating risks related to fraud and abuse
  • Developing and coordinating training programs 
  • Coordinating internal AML/CFT reviews and producing periodic reviews
  • Carrying out investigations related to compliance
  • Reporting to the Board of Directors and CEO on implementation processes 
  • Draft policies and regulations
  • Liaise with MFSA, FIAU and regulated bodies

Education and Experience:

  • Degree in Finance, Banking or Law
  • A minimum of 5 years of previous experience working in a similar role
  • Excellent communication skills in English

Skills:

  • Analytical
  • Good time management skills
  • Motivated and self-sufficient

Job Reference: SC026

Some employers are slowing down their recruitment processes for the time being. We are, however, carrying on with the process as we are very hopeful that the situation will change in the coming weeks.  Should you be interested in this vacancy, we encourage you to apply!​​


  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Senior Management/ C-Level
  • Employer industry
    Financial Services
  • Languages
    English

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    SC026
  • Closing Date
    30/04/2020
  • Date Published
    26/03/2020
  • Status
    Shortlisting

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