Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Senior AML Officer - Growing opportunity&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;Hybrid and flexibility&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Wide exposure to modern and prestigious sectors&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Excellent growth and internal promotion opportunities&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is an opportunity to join a company that provides compliance advisory to payment institutions and CASPs, allowing you to specialize in two highly demanded sectors and have a 360&amp;deg; overview of the compliance function.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be reporting directly to the MLRO, in a team with high standards and a collaborative culture, which will enable you to position yourself as a high-calibre professional in the market within a widely recognised firm.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As an AML Compliance Executive, you will take ownership of more complex onboarding cases, CDD reviews, GAP analysis, and audit checks, giving you a strong stepping stone towards a future leadership position within the team.&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;Review AML/CFT documentation prepared by clients or junior team members to ensure compliance with applicable FIAU and EU requirements.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Support clients in the development and enhancement of AML/CFT frameworks, including policies, procedures, and controls.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Identify gaps in client frameworks and recommend proportionate remediation actions.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Provide guidance and support to junior team members where required.&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 experience in industries like banking or CASP.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience with gap Analysis, audits, and AML frameworks.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Comfortable working with minimum supervision&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;up to &amp;euro;42K + hybrid + training sponsorship + life and health insurance&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 Officer - Growing opportunity

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