Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Senior AML Executive - Progressing into a managerial role&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Strong mentoring to become a manager&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Clear career progression to become a senior manager&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Wide exposure and genuine learning opportunity for ambitious professionals&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;If you come from the insurance or investment industry, this is your opportunity to join a small local insurance company that will provide you with strong mentorship and broad exposure, helping you excel in the industry and develop into a highly regarded professional.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will work side by side with the MLRO, giving you the opportunity to learn directly from a senior manager. You will become part of a close-knit, Maltese-speaking team where you will quickly feel like part of the family.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a Senior AML Executive, you will play a key role in assisting the MLRO with the implementation of the AML/CFT programme and supporting the team with policies and procedures, giving you real ownership, visibility, and recognition.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Contribute to implementing the Company&amp;rsquo;s AML/CFT programme.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Assist with internal investigations relating to STRs/ SARs.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Oversee the ongoing monitoring process.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Support the customer acceptance process, including onboarding and subsequent reviews.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;3+ years of AML experience (onboarding, ongoing monitoring, and reporting)&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience in the insurance or investment industry.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Fluency in both English and Maltese.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Can-do mindset&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;&amp;euro;33 to &amp;euro;38K DOE + Mentoring + Health and Life Insurance + Occupational Pension Plan + Hybrid after learning process.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

	Monthly	Yearly
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

Senior AML Executive - Progressing into a manageri

About This Job

Job details

Other jobs from this company

Other Relevant Vacancies