Anti-Money Laundering Senior Executive - Malta

Corporate, Legal, Compliance and Risk
Date Posted
1 October 2022

Our client, a leader in the gaming industry is looking for an Anti-Money Laundering Senior Executive to join their AML team.

Main Responsibilities:

  • Contributing to the development and growth of the AML/CFT Unit;
  • Assisting and where necessary, spearheading initiatives and projects interrelated to the evolvement of the AML Unit;
  • Managing the AML Executives/Officers’ tasks and performance;
  • Leading and supervising the AML Executives/Officers;
  • Drafting, reviewing and signing detailed reports of the findings identified during AML/CFT examinations;
  • Presenting the findings together with supporting evidence to the relevant administrative and/or judicial bodies;
  • Liaising with local authorities and stakeholders on AML matters and queries;
  • Attending meetings and conferences both local and abroad.

The ideal candidate would have the following requirements:

  • In possession of a Degree related to the role. Candidates with degrees in the following fields will be given preference: Law, Accounts, IT and Criminology;
  • Excellent report writing skills;
  • Ability to organise and present findings and recommendations in a logical and comprehensible manner (both verbal and written);
  • Excellent command of English language (both written and spoken);
  • At least three (3) years’ experience in a similar role;
  • A minimum of one (1) year experience in a people / team leadership position;
  • Strategic, critical and analytical thinking;
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta.

Register your interest by applying today!

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