Senior AML Executive - Progressing into a managerial role

Strong mentoring to become a manager
Clear career progression to become a senior manager
Wide exposure and genuine learning opportunity for ambitious professionals

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.

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.

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.

You will:

Contribute to implementing the Company’s AML/CFT programme.
Assist with internal investigations relating to STRs/ SARs.
Oversee the ongoing monitoring process.
Support the customer acceptance process, including onboarding and subsequent reviews.

Skills / Experience:

3+ years of AML experience (onboarding, ongoing monitoring, and reporting)
Experience in the insurance or investment industry.
Fluency in both English and Maltese.
Can-do mindset

Salary / Remuneration: €33 to €38K DOE + Mentoring + Health and Life Insurance + Occupational Pension Plan + Hybrid after learning process.

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

Accelerate is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.

Senior AML Executive - Progressing into a manageri

Job Description