Are you an experienced AML professional looking to step into a strategic, supervisory role within Malta’s dynamic iGaming regulatory landscape? As a Senior AML Executive, you will play a pivotal part in strengthening AML/CFT oversight, leading examinations, and guiding a growing team dedicated to ensuring the highest standards of compliance and integrity. This is your opportunity to influence AML strategies, collaborate with key authorities, and contribute to the evolution of the AML Unit.
What is expected of you?
- Support the AML Manager in day-to-day operational and strategic matters
- Contribute to the ongoing development and growth of the AML/CFT Unit
- Assist and, when required, lead initiatives and projects related to the Unit’s enhancement
- Manage the workload and performance of AML Executives/Officers
- Lead and supervise AML/CFT compliance examinations on Gaming Licensees, independently or jointly with the FIAU
- Draft, review, and sign detailed examination reports with clear findings and recommendations
- Present examination findings, supported by evidence, to administrative and/or judicial bodies
- Liaise with local authorities and key stakeholders on AML-related matters
- Conduct interviews with prospective MLRO applicants to assess competence and suitability
- Represent the MGA at relevant meetings, conferences, and events, both locally and internationally
- Carry out any additional duties as may be assigned from time to time
What are you expected to bring?
- A Bachelor’s degree (MQF Level 6 or equivalent), preferably in Law, Accounts, IT, or Criminology
- Excellent report writing and presentation skills
- Strong command of the English language, both written and verbal
- At least 2 years of experience in a similar AML role
- Minimum 1 year of experience in a leadership or supervisory position
- Strong analytical, critical-thinking, and strategic mindset
- Ability to manage multiple priorities and perform under pressure in a fast-paced environment
- A proactive, ownership-driven approach with strong leadership qualities
- Solid knowledge of EU and Maltese AML/CFT laws and regulations
What's in it for you?
- Competitive salary package
- Dynamic and multinational work environment
- Excellent career growth and leadership development opportunities
- Hybrid working option
- Flexibility
- Parking
- Training and continuous professional development
- Opportunity to represent the authority locally and abroad
If you're ready to take on a high-impact role and contribute to strengthening AML/CFT compliance within one of Malta’s most significant sectors, this is your chance. Take the next step with Ceek Talent!