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Financial Crime Compliance Manager

  • Location


  • Sector:


  • Contract Type:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    about 1 year ago

  • Expiry:

    06 Feb 00:00

  • Client Details:


  • Consultant:

    Tijana Tufek

A well established financial institution is seeking to employ a Financial Crime Compliance Manager who will be reporting to the Group Head of Compliance. The employee will be responsible for the institution's anti-financial crime function, and all issues related to this topic - including AML, CTF, ABC and Sanctions.

Job duties include:

  • Ensuring compliance with laws, rules, regulations and directives relating to PMLFTR, ABC and Sanctions
  • Monitoring and managing the CDD and payments processes in line with the internal standards, including monitoring of transactions
  • Interacting and collaborating with other teams on issues related to Financial Crime Compliance, in particular CDD, transaction or payment processes and sanctions
  • Assisting in the identification, investigation and escalation of suspicious financial crime activity
  • Monitoring of processes in relation to Financial Crime risks and acting as an MLRO delegate
  • Managing requests for information and documentation received from FIAU, Police Authorities, Courts of Malta etc.

Skills and Qualifications required:

  • Bachelors Degree in Finance, Banking, Compliance or similar - or equivalent knowledge and skills
  • Good presentation and communication skills
  • Previous experience in a similar role would be considered an asset
  • Proficiency in Microsoft Office applications

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