Senior AML Compliance Officer
Company Name
Industry
Company Overview
Job Description & Responsibilities
As the Senior AML Compliance Officer, you will lead our efforts to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. You will play a critical role in developing, implementing, and overseeing policies and procedures to mitigate financial crime risks, while ensuring adherence to FIAU requirements and other applicable laws.
Responsibilities include:
• Design, implement, and maintain robust AML/CTF policies, procedures, and controls
• Conduct risk assessments and monitor suspicious activities, ensuring timely reporting to the Financial Intelligence Analysis Unit (FIAU)
• Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes
• Provide training and guidance to staff on AML/CTF best practices and regulatory updates
• Liaise with regulators, auditors, and internal stakeholders to ensure compliance with local and EU regulations
• Analyze transaction monitoring systems and investigate flagged activities
• Stay updated on evolving AML/CTF laws, trends, and emerging risks in Malta and globally
• Prepare and submit regulatory reports as required
Qualifications required
Applicants must be in possession of a degree in Law, Finance, Business, or a related field.
Experience required
Applicants must have a minimum of 5 years’ experience in AML compliance.
In addition, the ideal candidate must:
• Have in-depth knowledge of Maltese AML/CTF regulations and EU directives
• Have proven experience working with the MFSA and/or FIAU (is highly desirable)
• Have strong analytical skills and attention to detail
• Have excellent communication and leadership abilities
• Be in possession of a professional certification (e.g., CAMS, ICA Diploma in AML) - is a plus
• Be fluent in English; proficiency in Maltese or other languages is an advantage
Work Place
Fully remote
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