Job Description

Industry Finance

 Location Malta

 Basis Full-time

 Remuneration Salary + Benefits

Main duties:

• Managed end-to-end AML/CFT frameworks to ensure strict adherence to BSA, PATRIOT Act, and FATF standards
• Directed Enhanced Due Diligence and risk-based assessments for high-net-worth clients, PEPs, and complex entities
• Oversaw the identification, investigation, and timely filing of Suspicious Activity Reports to regulatory bodies
• Served as the primary liaison for regulatory examinations and audits, ensuring the successful remediation of findings
• Spearheaded the drafting and implementation of AML policies to align with evolving global legislative changes
• Collaborated with technical teams to calibrate transaction monitoring systems and reduce false-positive alert volumes
• Supervised a team of analysts by conducting quality assurance reviews and delivering technical compliance training

What skills do you need?

• 4–5 years of hands-on AML/CFT experience within the financial services industry
• Professional qualification in AML/CFT or Financial Crime Compliance
• Expertise in CSP, Fund Administration, and Trustee regulatory environments
• Proficiency in Viewpoint software for compliance and entity management
• Advanced analytical skills with a focus on independent, high-pressure problem-solving

Eligibility to work in the EU is a must

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