Senior Executive - Financial Crime & Regulatory Compliance
Risk & Compliance
Permanent
Bkara, Malta
Job Description
Do you have previous experience in a similar role and are looking for a fresh start?
If so, we might have a one-time opportunity for you!
GCS Malta is looking for a Financial Crime & Regulatory Compliance Specialist to join one of Malta’s Leading Financial Companies.
The ideal candidate should hold an MQF Level 6 or higher in financial services, criminology, compliance, or a related field. Professional certifications such as ACAMS, ICA, or ICBF are advantageous. A minimum of 5 years’ relevant experience is required, including at least 2 years in a leadership or mentoring role.
Strong knowledge of AML/CFT regulations, GDPR, and risk management frameworks, with hands-on experience in AML/CFT risk assessments, policy development, investigations, and remediation.
Excellent interpersonal and project management skills are essential, proficiency in using MS office applications is also needed.
Does this interest you?
If so, we might have a one-time opportunity for you!
GCS Malta is looking for a Financial Crime & Regulatory Compliance Specialist to join one of Malta’s Leading Financial Companies.
Responsibilities
- Managing firm-wide KYC and compliance obligations
- Performing KYC/KYB checks, due diligence, and risk assessments
- Supporting onboarding and risk tool implementation
- Advising on financial crime and regulatory queries
- Leading AML/CFT investigations, audits, and remediation
- Developing and updating compliance policies and procedures
- Preparing regulatory reports and liaising with regulators
- Designing and delivering compliance training
- Conducting data protection assessments and classification
- Monitoring AML/CFT regulations and industry trends
The ideal candidate should hold an MQF Level 6 or higher in financial services, criminology, compliance, or a related field. Professional certifications such as ACAMS, ICA, or ICBF are advantageous. A minimum of 5 years’ relevant experience is required, including at least 2 years in a leadership or mentoring role.
Strong knowledge of AML/CFT regulations, GDPR, and risk management frameworks, with hands-on experience in AML/CFT risk assessments, policy development, investigations, and remediation.
Excellent interpersonal and project management skills are essential, proficiency in using MS office applications is also needed.
Does this interest you?