Date Posted: 2019-01-07 | Date Modified: 2019-01-07 | Expires: 2019-02-06

Head of AML

Job Description

We are looking to recruit a Head of AML to ensure operational compliance with AML/CFT policies. If you have solid experience in AML as MLRO and have an in depth understanding of AML/CFT legislation and regulation. We would like to hear from you.

What is expected of you?

Develop and assist in the implementation of an upgrade in AML strategy
Work closely with the current AML/CFT team and focus on setting a vision of where the company needs to be and how to get there
Take an active role in strengthening the AML/CFT team by getting involved in the recruitment and training of staff, including the area of sanction monitoring
Provide AML training across the prudential and conduct as well as authorisation teams to bridge any gaps between these aspects of supervision and the AML supervisory side; 
Assist in any transaction monitoring as may be necessary on any forensic reports and/or supervisory work
Provide guidance on necessary developments that are required to improve AML supervision and financial crime compliance
Promote a culture of quality and accountability.  
Handle responsibilities for budgeting


What are you expected to bring?

In depth understanding of AML/CFT legislation and regulations
Academic qualification in a relevant field of study at National Qualification Framework Level 6 or better
Excellent research & analytical skills
A minimum of eight (8) years working in a similar senior role
Significant experience of managing teams and engaging with internal and external stakeholders.


What's in it for you?

Dynamic working environment
Competitive salary with benefits



Language Requirements


Education Degree

Bachelor's Degree

Visa Support

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Job Criteria

Job Type

Full Time


#Financial Services

Job Location

Malta - Birkirkara





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