Senior Executive AML - Legal jobs in Malta - May 2020

Senior Executive AML


JOB TYPE: Full Time JOB LEVEL: Management

A Senior Executive AML position is currently available with a company related to the iGaming industry in Malta.


  • Ensuring the development and growth of the AML/CFT unit
  • Manage a small team and train them on compliance-related tasks
  • Giving advisory services to both clients and internal staff
  • Liaising with local authorities
  • Organize and present findings to management
  • Staying abreast with current AML/CFT regulations

Education and Experience:

  • A Degree in Law, Accounts, IT or Criminology
  • A minimum of 3 years of previous local working experience in a similar role
  • Impeccable written and spoken skills in English and Maltese


  • Highly strategic and analytical
  • Leadership skills
  • Organized and attentive to detail

Job Reference: DA809

Some employers are slowing down their recruitment processes for the time being. We are, however, carrying on with the process as we are very hopeful that the situation will change in the coming weeks.  Should you be interested in this vacancy, we encourage you to apply!​​

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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