Job Details

Job ID: 4640
Job Type:

Job description: The Senior AML Manager will be responsible for developing the AML framework within which the company should operate .  The Senior AML Manager will also be responsible for the management of the AML team on a day-to-day basis.  This role requires significant AML regulatory knowledge and a detailed understanding of operational best practice.
  • Establishing the AML framework and associated operating procedures;
  • Management of a team of AML administrators including the prioritization & monitoring of work flows;
  • Continuous monitoring, implementation & enhancement of the AML operating environment while ensuring adherence to applicable internal policies;
  • Ensure the client register is adequately maintained and client risk assessments are reviewed and approved;
  • Oversight of all AML processes to ensure company and regulatory objectives are being achieved;
  • Ensure AML management reporting is produced within agreed time schedules;
  • Acting as a key point of contact for AML queries and escalations from various stakeholders;
  • Assisting the business in coordinating and implementing regulatory changes;
  • Reviewing AML & other regulations and developments and informing senior management of impact on procedures and processes;
  • Staying abreast of emerging financial crime trends including developments in technology / robotics;
  • Motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients;
  • Develop strong working relationships with internal business partners, clients, regulators, auditors and other external parties as required.
  • 8-10 years AML related work experience in a financial services institution, preferably the Malta funds Industry;
  • Excellent knowledge of AML Regulations in Malta and/or other EU jurisdictions such as Ireland, Luxembourg, The Netherlands and UK;
  • Expertise and understanding of the funds industry particularly the alternatives market.
  • Knowledge of Maltese regulations impacting the financial services sector;
  • Professional qualification an advantage;
  • Demonstrated leadership experience coupled with superior communication skills.
  • A challenging and rewarding role in an award-winning global business.
  • Opportunities for personal and professional career development.
  • Great working environment, competitive salary and benefits, and opportunities for educational support.
  • Be part of an industry leading global team, renowned for excellence.
Should you be interested in the above position, kindly forward your CV in Word or Pdf format to Nuria de la Fuente on or send a WhatsApp message on 00351 938239214