Financial Crime Compliance Consultant - Accounting jobs in Malta - June 2024
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Financial Crime Compliance Consultant


Published on 30 Jan 2024

Expired on 29 May 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


  • 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
  • Health Insurance
  • Various discounts

Full Time
Job Type
Entry (0-12 months)
Experience Level
Financial Services

Finance Officer

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