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Head of AML

  Central Malta

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;

Job Reference: ZN792

  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Senior Management
  • Work Location
    Hybrid
  • Employer industry
    Corporate Services

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    ZN792
  • Date Published
    12/07/2024
  • Status
    On Hold

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