Senior AML Executive

Location Malta
Discipline: Compliance, Regulatory
Job type: Full-time
Contact name: Besart Kondi

Contact email: [email protected]
Job ref: 16187
Published: 22 days ago
Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive.
  • Supporting the AML Manager on the day to day operational and strategical matters;
  • 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 with AML/CFT compliance examinations conducted on Gaming Licensees, independently or jointly with other institutions;
  • Drafting, reviewing, and signing detailed reports of the findings identified during  AML/CFT examinations in a timely manner;
  • 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 and representing the MGA in meetings and conferences both local and abroad, when necessary and Performing any other duties and responsibilities that may be assigned from time to time;

  • 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 both English and Maltese 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;
  • Ability to work under pressure in a fast-paced and changing environment;
  • Ability to take ownership and act in line with agreed KPIs;
  • Leadership skills and ownership of work and projects, and Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta.