Manager (AML Enforcement)

Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: Attractive
Job ref: 501
Published: about 1 month ago
AIMS International Malta is thrilled to to be representing our client, a public entity who are seeking to strengthen their Enforcement Section with the addition of a Manager. 


The chosen candidate will be responsible for managing a team within the Enforcement Section. 
  • Oversee and review your teams work, ensuring that all follow best practice and adhere to internal policies and procedures when dealing with subject persons.
  • Supervise the implementation of directives related to the internal AML framework issued to subject persons. 
  • Constantly work towards improving the quality of your Enforcement team's work through reviewing, analyzing, and identifying areas which need attention. 
  • Enhance team efficiency through strategic planning and training initiatives in AML. 
  • Liaise with local and foreign authorities and regulators regarding the AML compliance enforcement measures set forth by the public entity. 
  • Assist in the preparation of files for court, and also present or defend findings as may be required.
  • Maintain the upkeep of the internal database.
  • Develop and report on strategies, improvements, and plans to your superiors.
  • A minimum of 6 years of relevant experience. 
  • A minimum Bachelors degree in a relevant subject area (Law, or within the Financial Services). 
  • A high level of knowledge related to the laws, policies and directives which govern AML/CFT locally and in the EU.