AML Manager

2 days ago

San Ġwann, St. John, Malta Manpower Malta Full time


On behalf of one of our clients, we are looking for an AML Compliance Manager for the growing team. 

This position is ideal for a detail-oriented compliance professional who thrives in a dynamic environment and is passionate about safeguarding organizational integrity through robust AML frameworks and regulatory adherence.

Key Responsibilities:

  • Oversee client onboarding and ongoing monitoring processes, ensuring compliance with AML/CFT regulations.
  • Conduct and approve Customer Risk Assessments (CRAs) and review team outputs, including identity verification, beneficial ownership, and source of funds/wealth.
  • Monitor transaction activity and prepare compliance reports for internal audits, regulatory inspections, and board meetings.
  • Liaise with internal departments and regulatory bodies to ensure timely and accurate reporting.
  • Maintain and update AML policies, handbooks, and internal registers through AML software.
  • Develop and deliver compliance training programs for staff.
  • Advise senior leadership on regulatory matters and contribute to governance, risk, and compliance strategies.
  • Supervise and mentor the compliance team, ensuring high performance and continuous improvement.

Ideal Candidate Profile:

  • Bachelors or Masters degree in Law, Criminology, Banking, or a related field.
  • Minimum of 3 years experience in a similar AML compliance role.
  • Exposure to corporate service provider, tax, or audit environments considered an asset.
  • Strong analytical and investigative skills with excellent attention to detail.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.
  • Advanced written and verbal communication skills, capable of influencing stakeholders.
  • Thorough understanding of Maltas AML/CFT regulatory framework, preferably within corporate service providers, tax, or audit sectors.
  • Proactive mindset with a commitment to maintaining high compliance standards.

Job Info:

  • Type of Contract: Indefinite
  • Salary: Depending on experience
  • Benefits: KPI Bonus
  • Work Setting: On-site
  • Working Days: Monday to Friday
  • Working Hours: 08:30 - 17:00
  • Candidate Location: Must already be residing in Malta

  • AML Compliance Manager

    2 days ago

    San Ġwann, St. John, Malta R77 Global Full time

    AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance, driving a risk-based approach across the business, and ensuring regulatory expectations are...

  • AML Compliance Manager

    2 days ago

    San Ġwann, St. John, Malta R77 Global Full time

    Job Description: AML Compliance Manager (Full-time)R77 (HR Consulting) is supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance, driving a risk-based approach across the business, and ensuring regulatory...

  • Senior Compliance Officer

    9 hours ago

    San Ġwann, St. John, Malta Manpower Malta Full time

    Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager to learn, take on new challenges, and develop within a dynamic compliance environment.You will receive hands-on training, exposure to real-world compliance processes, and the support of an experienced team.Key...

  • AML Compliance Manager

    8 hours ago

    San Ġwann, Malta R77 Global Full time

    AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance, driving a risk-based approach across the business, and ensuring regulatory expectations are...

  • Technical Project Manager

    2 days ago

    San Giljan, STJ, Malta Dinotech Ltd Full time

    We're looking for a proactive, delivery-focused Technical Project Manager to lead our Compliance engineering team and ensure we build the right solutions to meet regulatory requirements across our licensed markets.The RoleYou'll own the compliance product delivery end-to-end: understanding what our regulatory stakeholders need, translating those needs into...

  • Fraud Team Leader

    9 hours ago

    San Giljan, STJ, Malta Dinotech Ltd Full time

    Job Summary:We are looking for a highly motivated and experienced Fraud Team Leader to head our fraud operations within a dynamic, fast-paced online gaming environment. The ideal candidate must have extensive hands-on experience in online casino and sports betting  not just from an operational perspective, but as an active player who truly understands the...