Financial Crime Compliance Consultant Manager

A well established CSP is looking to recruit a Financial Crime Compliance Consultant Manager to support the diverse client portfolio specializing in AML/CFT compliance.

Responsibilities:

• Gaining insight into the various technical challenges our clients face related to AML, CFT, bribery, corruption, sanctions, and related fields.
• Managing the distribution of tasks and providing necessary support to the specialized team.
• Reviewing team output and providing mentorship to team members throughout the process.
• Assisting in the organization, preparation, and delivery of training sessions for the team.
• Collaborating with colleagues across the Firm on other regulatory and compliance matters.
• Staying current on local and international developments in AML, CFT, and sanctions.
• Initiating and contributing to discussions with leaders to address key issues for existing or potential clients.

• 5+ years of experience in the Financial Crime Compliance field
• Previous work experience in Malta within a similar role is required

• A relevant degree, such as a Bachelor's or Master's in Advocacy, Criminology, Banking & Finance, or a compliance-related field.
• A relevant AML/CFT qualification

• Health Insurance