About This Job
Our client, a well-known CSP is seeking an experienced AML Supervisor to join their growing AML department. This is a hands-on leadership role, combining technical AML expertise, client delivery and team support.
The successful candidate will manage their own portfolio of AML engagements while also acting as a key point of support for the AML team, helping to coordinate workloads, provide technical guidance, maintain quality standards and drive continuous improvement.
Responsibilities:
The successful candidate will manage their own portfolio of AML engagements while also acting as a key point of support for the AML team, helping to coordinate workloads, provide technical guidance, maintain quality standards and drive continuous improvement.
Responsibilities:
- Manage a portfolio of AML client engagements, including onboarding, ongoing monitoring and complex AML reviews.
- Perform and review customer due diligence (CDD), enhanced due diligence (EDD), risk assessments and AML documentation.
- Provide technical guidance on complex AML matters and support team members with challenging cases.
- Plan and coordinate team workloads, ensuring deadlines and quality standards are achieved.
- Coach and mentor team members, supporting their technical development and growth.
- Review AML deliverables to ensure consistency, accuracy and compliance with internal standards.
- Support in the approval process of Low and Medium Risk client applications within delegated authority and in line with the firm's AML framework.
- Lead the ongoing enhancement of AML policies, procedures and processes.
- Identify opportunities to improve efficiency, quality and client service.
- -Supporting regulatory inspections, audits and internal reviews
- Escalate high-risk matters and regulatory concerns to the AML Partner and MLRO where appropriate.
- Minimum 5 years’ experience in a senior AML/CFT position within a regulated environment.
- Strong technical knowledge of Maltese AML/CFT requirements, FIAU Implementing Procedures, Regulatory compliance requirements, risk assessments and due diligence processes.
- Experience managing complex AML reviews and client engagements.
- Previous experience supervising, mentoring or supporting team members would be considered an asset.
- Excellent analytical, investigative, and risk assessment skills.
-High level of integrity, professionalism, and independent judgement - Strong communication skills and the ability to build effective client relationships.
- A recognised AML qualification, diploma or degree in AML, Financial Crime Compliance, Risk Management or a related discipline is highly desirable; leadership or management training would be considered an asset.
- A proactive mindset with a focus on quality, collaboration and continuous improvement.
Benefits:
- Flexible working hours and hybrid working arrangement.
- Opportunities for continuous learning and professional development.
- Team activities and employee perks.
- Opportunities to grow within a dynamic and expanding firm.
Job details
35,000 to 42,000 annually
Malta
Full-time
Mid-senior level
Hybrid
Apply by: September 16, 2026
Accounting, Finance & Banking, Legal & Compliance
Language Requirements
English -
Full professional proficiency (Advantage)
Salary Calculator
More info| Monthly | Yearly | |
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| Gross Salary | €0.00 | €0.00 |
| Tax | €0.00 | €0.00 |
| National Insurance | €0.00 * | €0.00 |
| COLA / Bonus | €42.71 ** | €512.52 ** |
| Net Salary | €0.00 | €0.00 |