Are you a seasoned AML, CFT and Compliance professional, who is looking for a rewarding new challenge? We are supporting an outstanding financial institute in Malta for a  Head of AML.

As the  Head of AML you will be leading a diverse team, from seniors to juniors, ensuring the company’s adherence to EU regulatory standards in AML and CFT. This position requires in-depth knowledge of EU regulatory framework, strong analytical skills, and a keen eye for identifying suspicious and fraudulent activities

This position requires someone with a minimum of 8 years experience in a medium to large financial institution working in CFT, AML, confidence in implementing new processes and procedures, and managing teams. A recognised qualification such as ACAMS is ideal.

Ready to take on this challenge? Apply directly, or contact Luke Gauci on mob:  +356 9903 6496, or e-mail:  luke.gauci@reed.com