We’re looking for an AML Compliance Manager to join our client in the advisory, tax, audit, and corporate services industry in Malta. In this role, you’ll take ownership of AML frameworks, ensure compliance with Malta’s AML/CFT regulations, and support the business in making confident, compliant decisions. You’ll review and approve client onboarding, conduct risk assessments, monitor transactions, liaise with regulatory bodies, and provide guidance to senior management while fostering a culture of compliance.
Ideally, you hold a Bachelor’s or Master’s degree in law, criminology, banking, or a related field, and bring at least three years of experience in a similar role. Experience within corporate service providers, tax, or audit firms is a strong asset, and a solid understanding of Malta’s regulatory compliance and AML/CFT regulations is essential.
Enjoy a hybrid work model, private health insurance, and clear opportunities to grow. Interested? Apply directly or contact Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
