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AML Manager
This job is closed and no longer accepting applications.
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
- 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
Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.
Full Time
Job Type
Entry (0-12 months)
Experience Level
Corporate services
Category
Financial Services
Industry
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