Anti-Money Laundering Senior Executive - Malta

Ref
1747
Category
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!

If the above roles are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt