Senior AML Executive

Are you a compliance professional with extensive knowledge and experience in financial services compliance?

If your answer is yes, then keep on reading!

GCS Malta is looking for a Senior AML Executive to work with a leading global payments and banking for the digital platform.

Responsibilities

• Working in a fast-paced environment, focusing on customer experience.
• Delivering training and mentoring 1st Line staff and new starters.
• Conducting quality assurance and providing SME feedback.
• Performing compliance calls and assessing customer controls.
• Resolving escalations and making risk-based decisions.
• Identifying improvements in due diligence processes.
• Collaborating with tech teams to automate onboarding.
• Conducting client due diligence and supporting compliance tasks.
• Presenting case files during audits.
• Drafting and updating compliance policies and procedures.

The ideal candidate must have a minimum of 3 years’ AML experience, with strong knowledge and expertise in Financial Services Compliance, including experience in the fintech sector.

The role requires strong knowledge of AML, CTF, and financial services regulations, experience in CDD and complex client monitoring, and proven exposure to the UK/EU regulated financial sector, preferably in fintech, challenger banks, or consultancy. Experience with digital asset service providers is a plus.

Strong analytical, problem-solving, and leadership skills are essential, along with the ability to mentor others and work independently.

Interested in discussing it further?