Compliance & AML/CFT - Assistant Manager

Do you possess strong working knowledge and proven experience within the local investment services and/or fintech industry?

If yes, read the below! This might be the opportunity you have been waiting for.

GCS Malta is seeking a Compliance & AML/CFT Assistant Manager to work with one of Malta’s leading financial companies.
 

Responsibilities

• Being appointed as, or supporting, the Compliance Officer, MLRO, or relevant Manager in the execution of compliance and AML/CFT responsibilities.
• Implementing and maintaining compliance monitoring programmes, policies, procedures, manuals, checklists, and related records, ensuring alignment with regulatory developments and client requirements.
• Assisting with business, customer, and jurisdictional risk assessments, AML/CFT customer file reviews, regulatory submissions, and the preparation of compliance and MLRO reports for Boards, Compliance Committees, and Competent Authorities.
• Delivering and receiving compliance and AML/CFT training, while monitoring and communicating regulatory and legislative developments to Senior Management.

A minimum of four years’ experience in the Maltese investment services and/or fintech sector is required, while qualifications in investment services, particularly AML/CFT and/or financial crime, will be considered an asset.

This role requires strong knowledge of Maltese regulations affecting the investment services, fintech, and financial services sectors, along with strong organisational and communication skills with the ability to work under pressure.

Fluency in both written and verbal English is required. 

Interested in discussing this opportunity further?