Compliance Manager

Job description

 Do you possess strong experience within AML and CFT?

We are currently supporting an award-winning Financial Services Institution who are looking for a Compliance Managerto join their Malta Team!

As the Compliance Manager you will be overseeing the Compliance teams and updating policies and procedures, assisting with the development of new processes and systems. Acting as the escalation point for the compliance teams for various matters, and supporting junior team members.

Ideally you possess a Degree Level of Education, ACAMS considered an advantage, with a minimum of 5 years’ experience within a financial services, and experience managing people.

Interested and would like to find out more? Apply directly, or contact Luke Gauci on mob: +356 99036496, or e-mail:

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