Financial Crime Compliance Manager - Finance jobs in Malta - January 2019
Recruitment Agency

Financial Crime Compliance Manager

Risk & Fraud,
Regulatory Compliance
Posted date 11/01/2019 |
Closing date 31/01/2019
Full Time

Our client is looking for a  Financial Crime Compliance Manager to join their Compliance team. Reporting to the Group Head of Compliance and managing two people, the ideal candidate will be responsible for managing the company's anti-financial crime function and will assist in developing and implementing policies related to financial crime. As part of the role the candidate will also be responsible for:

  • Making sure the company is compliant with laws, rules, regulations and directives pertaining to the prevention of Money Laundering and Funding of Terrorism Regulations, bribery and corruption and sanctions regulations
  • Overseeing and managing the Customer Due Diligence and payments processes
  • Collaborating with other departments on issues related to Financial Crime Compliance, particularly CDD, transaction or payment processes, and sanctions
  • Assisting in the identification, investigation, and escalation of suspicious financial crime activity
  • Monitoring of processes in relation to Financial Crime risks and acting as an MLRO Delegate
  • Liaising with the relevant authorities accordingly

Education and Experience 


  • Bachelor’s degree in Finance, Banking, Compliance or related field, or equivalent knowledge and skills
  • Proficiency in Microsoft Office applications
  • Experience in a similar role or the equivalent
  • Prior experience working with CDD, PMLFTR and CTF

Desired Skills:

  • Ability to manage time accordingly
  • Meticulous and attentive to detail
  • Conscientious and problem solving
  • Ability to work on own accord
  • Good communication skills



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Finance Jobs in Malta are related to understanding and managing finances for private clients and organisations. Jobs in finance include client audit, pensions, trusts, risk, corporate administration, wealth management and compliance jobs. Discover more finance jobs in Malta.

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