Our client, a well-known CSP is seeking an experienced AML Supervisor to join their growing AML department. This is a hands-on leadership role, combining technical AML expertise, client delivery and team support.

The successful candidate will manage their own portfolio of AML engagements while also acting as a key point of support for the AML team, helping to coordinate workloads, provide technical guidance, maintain quality standards and drive continuous improvement.

Responsibilities

Manage a portfolio of AML client engagements, including onboarding, ongoing monitoring and complex AML reviews.
Perform and review customer due diligence (CDD), enhanced due diligence (EDD), risk assessments and AML documentation.
Provide technical guidance on complex AML matters and support team members with challenging cases.
Plan and coordinate team workloads, ensuring deadlines and quality standards are achieved.
Coach and mentor team members, supporting their technical development and growth.
Review AML deliverables to ensure consistency, accuracy and compliance with internal standards.
Support in the approval process of Low and Medium Risk client applications within delegated authority and in line with the firm's AML framework.
Lead the ongoing enhancement of AML policies, procedures and processes.
Identify opportunities to improve efficiency, quality and client service.
-Supporting regulatory inspections, audits and internal reviews
Escalate high-risk matters and regulatory concerns to the AML Partner and MLRO where appropriate.

Requirements

Minimum 5 years’ experience in a senior AML/CFT position within a regulated environment.
Strong technical knowledge of Maltese AML/CFT requirements, FIAU Implementing Procedures, Regulatory compliance requirements, risk assessments and due diligence processes.
Experience managing complex AML reviews and client engagements.
Previous experience supervising, mentoring or supporting team members would be considered an asset.
Excellent analytical, investigative, and risk assessment skills.
High level of integrity, professionalism, and independent judgement
Strong communication skills and the ability to build effective client relationships.
A recognised AML qualification, diploma or degree in AML, Financial Crime Compliance, Risk Management or a related discipline is highly desirable; leadership or management training would be considered an asset.
A proactive mindset with a focus on quality, collaboration and continuous improvement.

Benefits

Flexible working hours and hybrid working arrangement.
Opportunities for continuous learning and professional development.
Team activities and employee perks.
Opportunities to grow within a dynamic and expanding firm.

AML Supervisor

Job Description