Our client, a well-established firm in the financial services industry, is seeking an experienced AML Compliance Executive to join their compliance team.

The successful candidate will be responsible for ensuring the company’s adherence to anti-money laundering regulations through the execution of customer due diligence, enhanced due diligence, and ongoing monitoring of client accounts. Assist in developing and maintaining AML policies and procedures, support internal audits and regulatory reviews, and stay informed on the latest regulatory developments and best practices.

Ideally have at least two years of experience in AML compliance or financial crime, a solid understanding of AML regulations, and strong analytical and report-writing skills. Excellent communication skills, attention to detail, and the ability to work both independently and collaboratively are essential.

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496 or email: luke.gauci@reed.com