Senior AML Executive - Compliance jobs in Malta - September 2022
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Senior AML Executive
Konnekt Konnekt

Expires in 4 days (30 Sep 2022)

​A client of ours, specialising in the iGaming sector is currently looking to onboard a Senior AML Executive to join their team of professionals:


  • Supporting the AML Manager on the day to day operational and strategical matters
  • Contributing to the development and growth of the AML/CFT Unit
  • Assisting and where necessary, spearheading initiatives and projects interrelated to the evolvement of the AML Unit
  • Managing the AML Executives/Officers’ tasks and performance
  • Drafting, reviewing, and signing detailed reports of the findings identified during AML/CFT examinations in a timely manner
  • Liaising with local authorities and stakeholders on AML matters and queries
  • Attending and representing the Company in meetings and conferences both locally and overseas, when necessary
  • Performing any other duties and responsibilities that may be assigned from time to time.
Skill-sets and Requirements
  • Ability to organise and present findings and recommendations in a logical and comprehensible manner (both verbal and written)
  • At least three (3) years’ experience in a similar role
  • Excellent report writing skills
  • A minimum of one (1) year experience in a people / team leadership position
  • Excellent command of the English language (both written and verbal)
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Ability to work under pressure in a fast-paced and changing environment
Education & Experience
  • In possession of a Degree related to the role. Candidates with degrees in the following fields will be given preference: Law, Accounts, IT and Criminology

€30,000 to €35,000 / year
Experienced (3 years +)
Experience Level
Full Time
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