AML Manager – Global exposure and industry expertise

Established international company with strong career progression
Excellent exposure to AML and financial crime compliance
Supportive team with strong professional development

This AML Manager opportunity is with a well-established international organisation with a strong presence across multiple markets, offering you the opportunity to develop your career within a stable and reputable business. You will join an established Compliance team and work closely with senior stakeholders across the organisation, giving you valuable exposure to a broad range of AML and financial crime matters. As an AML Manager, you will have the opportunity to take ownership of key AML activities while continuing to develop your expertise within a supportive and professionally driven environment, enabling you to strengthen your leadership skills and progress your career within the organisation.

This role emphasises employee development, collaboration and long-term career progression, providing opportunities to grow your responsibilities as the business continues to expand. You will benefit from a dynamic and technology-focused environment, where you can gain hands-on exposure across AML/CFT, KYC, customer due diligence, transaction monitoring, sanctions and financial crime investigations. The organisation also offers a strong focus on employee wellbeing, competitive benefits and flexible working arrangements, creating a professional environment that supports your career development and work-life balance.

You will:

Manage the day-to-day AML/CFT framework, ensuring policies, procedures and controls are appropriately implemented
Oversee CDD, EDD, and ongoing monitoring activities, including assessing higher-risk customers, PEPs, sanctions alerts, adverse media, and suspicious transactions
Provide oversight of transaction monitoring and financial crime investigations and prepare suspicious activity reports
Provide guidance, coaching and oversight to AML team members

Skills /Experience:

3 + years of experience in AML/CFT, financial crime compliance or a related regulatory role
Practical knowledge of KYC/CDD, EDD, transaction monitoring, sanctions and PEP screening
Good understanding of AML/CFT regulatory requirements

Salary / Remuneration: €40,000 - €50,000 (Depending on Experience) + health insurance, car parking, flexible work arrangements and regular performance reviews

For more information, contact Catarina Pinto confidentially on +356 2601 6768.

I specialise in recruiting for Compliance, AML and Risk Management. If you wish to discuss this or other Compliance-related opportunities, please feel free to contact me.

About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.

AML Manager – Exposure and industry expertise

Job Description