Financial Crime Manager - Compliance jobs in Malta - September 2023
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Financial Crime Manager


Expires in 7 days (29 Sep 2023)

Our client, a well known CSP is currently looking for a Financial Crime Manager to join their team 

Duties include: 

  • Lead and work as part of a team to create valuable and practical insights for our clients, adapting methods and practices to fit their business needs
  • Provide input into the development of innovative solutions to address complex financial crime risks and issues and help our clients meet global regulatory expectations
  • Take responsibility for engagement planning, management, and leading teams in a variety of financial crime engagements
  • Support bids and proposals for new client opportunities and grow existing relationships
  • Mentor staff and provide performance feedback for members your team
Skill-sets and Requirements
  • Minimum of 7 years of experience within the Financial Crime field
  • Functional knowledge of the local and European financial crime regulatory environment
  • AML and/or Sanctions work experience.
  • Sound technical knowledge of financial services businesses and products
  • Experience of leading teams, managing projects and working with others to deliver financial crime engagements
Education & Experience
  • Degree in Criminology or similar
  • Hybrid working environment

Full Time
Job Type
Experienced (3 years +)
Experience Level
Financial Services

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