AML Manager - Finance jobs in Malta - June 2024
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AML Manager


Published on 10 May 2023

Expired on 30 Aug 2023

Our client, specialising in Financial and Corporate Services is currently seeking to recruit an AML Manager as part of its internal compliance function.


  • Supporting and assisting in the general day-to-day duties relating to client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening;
  • Monitoring the administration of compliance processes.
  • Conducting Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm;
  • Assisting in the analysis of clients’ profiles in carrying out the necessary client risk assessments at the on-boarding stage;
  • Assist in regulatory reporting to the relevant authorities for timely submission.
  • Liaising with other departments to ensure ongoing compliance with internal AML/FT policies and regulatory requirements;
  • Support in the preparation of internal reports for senior management;
Skill-sets and Requirements
  • A minimum of 4-5 years’ regulatory experience in a similar role, preferably within the financial services
  • Strong knowledge of Local AML legislation and procedures
  • MS Word, Excel, Power point and Outlook expert
  • Excellent knowledge of written and spoken English
  • Excellent communication skills
Education & Experience
  • An AML / Compliance related qualification is a must
  • Hybrid working - 2 days from home
  • Health Insurance
  • Access to digital learning and mentoring

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

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