AML Supervisor

Do you have senior AML experience and are ready for a new career opportunity?

If you are, do not hesitate to read the below!

GCS Malta is seeking a AML Supervisor to join a leading corporate service provider in Malta. 
 

Responsibilities

• Overseeing a portfolio of AML engagements, covering client onboarding, ongoing monitoring and complex reviews.
• Assessing and validating CDD, EDD, risk assessments and supporting AML records.
• Advising team members on complex AML issues and assisting with challenging cases.
• Allocating and monitoring workloads to ensure timely and high-quality delivery.
• Developing team members through coaching, mentoring and technical support.
• Quality-checking AML deliverables to ensure accuracy and adherence to internal requirements.
• Assisting with the review and approval of Low and Medium Risk client applications within delegated authority.
• Reviewing and improving AML policies, procedures and operational processes.
• Contributing to regulatory inspections, audits and internal compliance reviews.
• Reporting and escalating high-risk clients and regulatory concerns to the AML Partner and MLRO when necessary.

A relevant qualification in AML, Financial Crime, Risk Management or a related field is preferred, together with at least five years of senior AML/ CFT experience within a regulated environment.

The role requires strong knowledge of Malta’s AML/ CFT framework, FIAU Implementing Procedures, regulatory requirements, risk assessments and due diligence, with experience handling complex AML reviews and client engagements.

Excellent analytical, investigative and risk assessment skills are essential, alongside strong communication, client relationship management and leadership abilities.

What are you waiting for?