Head of AML - Corporate services jobs in Malta - October 2024
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Head of AML

Konnekt

Published on 12 Jul 2024

Expires in 24 days (31 Oct 2024)


Our client, an established advisory company is seeking to recruit for a Head of AML. The role will report into the Managing Director.

Duties include:

  • Act as the MLRO of the Company;
  • Act as designated employee to clients where the Company provides MLRO services
  • Managing and building a team of compliance professionals;
  • Managing a portfolio of clients;
  • Working with the Managing Director/CEO to identify opportunities whereby the Company can grow
  • Ensuring that the compliance infrastructure is maintained in accordance with clients and regulatory standards;
  • Making sure that the work is performed in accordance with the ongoing AML compliance procedures
  • Assisting and providing AML compliance training;
  • Monitoring fees and time management as appropriate
  • Reviewing and approving with Managing Director additional client time and invoices on an ongoing basis;
  • Assisting with the Company’s international expansion with respect to the provision of AML Compliance services; and
  • Representing the Company at conferences 

Requirements
  • An academic qualification in Compliance, Regulations, Law or relevant field of study at a Malta Qualification Framework (MQF) Level 7 or better;
  • A minimum of 5 years’ experience in AML compliance within the financial services industry 
  • The ability to multi-task, meet strict deadlines and produce high quality work;

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.

time
Full Time
Job Type
experience
Senior Management
Experience Level
category
Corporate services
Category
industry
Corporate Services
Industry



MLRO

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