AML Manager - Accounting jobs in Malta - June 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

AML Manager

Konnekt

Published on 24 May 2024

Expires in 2 days (23 Jun 2024)


Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties:

  • Supporting and mentoring team members
  • Supervising the allocation of task assignments within the team
  • Evaluating the team's output regularly 
  • Assisting in organizing, preparing and delivering training sessions for the team
  • Ensuring the team is adequately equipped to handle inquiries from existing and potential clients
  • Engaging in discussions with leaders to address significant challenges for current or potential clients
  • Working closely with colleagues throughout the firm on various Regulatory and Compliance issues
  • Keeping abreast of developments in local and international Anti-Money Laundering, Countering the Financing of Terrorism, and sanctions compliance
  • Actively participating in coaching conversations to positively impact the career development of team members
  • Involvement in the team's performance cycle to support individual growth

 

Requirements
  • 4+ years of experience in the Financial Crime Compliance field
  • Strong understanding of how to implement AML/CFT frameworks that meet local regulatory and legal requirements
  • A strong communicator
  • Attention to detail
  • Highly fluent in Maltese and English
Education and Experience
  • A relevant degree such as Bachelor's and/or Master's Degree in Advocacy / Banking & Finance / Criminology / a compliance related subject matter
Benefits
  • Health Insurance
  • Various discounts

time
Full Time
Job Type
experience
Entry (0-12 months)
Experience Level
category
Accounting
Category
industry
Financial Services
Industry


Send me Similar Jobs