обновлено 7 дней назад
AML Supervisor
Вакансия из Telegram канала - Мэтч & Сопровод
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Описание вакансии
TL;DR
AML Supervisor (AML/CFT): Managing a portfolio of AML engagements in Malta while supporting clients with regulatory compliance, with an accent on Maltese AML/CFT regulations and FIAU requirements. Focus on providing technical guidance, coordinating workloads, mentoring team members, and performing quality assurance in a regulated environment.
I am looking for an AML Supervisor to join my client's team in Malta.
This role would suit someone with a strong AML/CFT background who enjoys working closely with clients, mentoring team members, and helping businesses navigate regulatory requirements.
Ideally, you will bring at least 5 years of AML/CFT experience, a strong understanding of Maltese AML/CFT regulations and FIAU requirements, and experience working within a regulated environment.
You will manage your own portfolio of AML engagements while supporting the wider team through technical guidance, workload coordination, and quality assurance. You will also work closely with clients to strengthen their compliance frameworks and meet ongoing regulatory obligations.
Would you like to learn more? 📩 Feel free to send me a message or email your CV to .
This role would suit someone with a strong AML/CFT background who enjoys working closely with clients, mentoring team members, and helping businesses navigate regulatory requirements.
Ideally, you will bring at least 5 years of AML/CFT experience, a strong understanding of Maltese AML/CFT regulations and FIAU requirements, and experience working within a regulated environment.
You will manage your own portfolio of AML engagements while supporting the wider team through technical guidance, workload coordination, and quality assurance. You will also work closely with clients to strengthen their compliance frameworks and meet ongoing regulatory obligations.
Would you like to learn more? 📩 Feel free to send me a message or email your CV to .
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