Head of Financial Crime Compliance -Based in Malta

We are looking to recruit a Head of Financial Crime Compliance to ensure operational compliance with AML/CFT policies. If you have a solid understanding of AML/CFT legislation and regulation, we would like to hear from you.

What is expected of you?

Develop and assist in the implementation of an upgraded AML strategy
Work closely with the current AML/CFT team to formulate a business strategy and roadmap
Take an active role in strengthening the AML/CFT team by getting involved in the recruitment and training of staff
Provide AML training
Assist in any transaction monitoring, forensic reports, and supervisory work
Provide guidance on necessary developments that are required to improve AML supervision and financial crime compliance
Promote a culture of quality and accountability
Manage department budget

What are you expected to bring?

An in-depth understanding of AML/CFT legislation and regulations
Academic qualification in a relevant field of study at Level 6 or better
Excellent research & analytical skills
A minimum of 8 years' experience in a similar senior role
Significant experience managing a team and engaging with internal and external stakeholders

What's in it for you?

Dynamic working environment
Competitive salary with benefits
Work/life balance