This job listing has expired and may no longer be relevant!

Senior AML Manager

SpotOn Connections Full-Time  Anywhere 15 Oct 2019

Job Description

On behalf of our client, we are looking for a Senior AML Manager. This could be an excellent opportunity for you to boost your career or gain more experience!


  • Establishing the AML framework and associated operating procedures;
  • Management of a team of AML administrators including the prioritization & monitoring of work flows;
  • Continuous monitoring, implementation & enhancement of the AML operating environment while ensuring adherence to applicable internal policies;
  • Ensure the client register is adequately maintained and client risk assessments are reviewed and approved;
  • Oversight of all AML processes to ensure company and regulatory objectives are being achieved;
  • Ensure AML management reporting is produced within agreed time schedules;
  • Acting as a key point of contact for AML queries and escalations from various stakeholders;
  • Assisting the business in coordinating and implementing regulatory changes;
  • Reviewing AML & other regulations and developments and informing senior management of impact on procedures and processes;
  • Staying abreast of emerging financial crime trends including developments in technology / robotics;
  • Motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients;
  • Develop strong working relationships with internal business partners, clients, regulators, auditors and other external parties as required.


  • 8-10 years AML related work experience in a financial services institution, preferably the Malta funds Industry;
  • Excellent knowledge of AML Regulations in Malta and/or other EU jurisdictions such as Ireland, Luxembourg, The Netherlands and UK;
  • Expertise and understanding of the funds industry particularly the alternatives market;
  • Knowledge of Maltese regulations impacting the financial services sector;
  • Professional qualification an advantage;
  • Demonstrated leadership experience coupled with superior communication skills.


  • A challenging and rewarding role in an award-winning global business.
  • Opportunities for personal and professional career development.
  • Great working environment, competitive salary and benefits, and opportunities for educational support.
  • Be part of an industry leading global team, renowned for excellence.

To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere.

We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.

Get in touch with us to kickstart your career today!

Revise Your C.V

Before applying, are you sure you don't want to revise your C.V and Cover Letter or get a new C.V. template? A professional C.V. and Cover letter can increase your chances in securing a job interview.

Read More
use coupon: mjsumo and get €5 off! service offered via

Work From Home

While waiting for a job offer why not check out

With Spotlancer you can offer your digital services online. Content writing, graphic design, web design are amongst the services you can offer and earn money working remotly.

Join NOW

Learn New Skills

Browse our online course section with over 20+ topics to choose from


Professional and Creative Resume Templates