AML Governance Manager

We are seeking a highly skilled and experienced individual to fulfil the role of AML Governance Manager, overseeing and strengthening the anti-money laundering (AML) and counter-terrorist financing (CTF) compliance framework and ensuring the organisation meets all regulatory and legal obligations.

Requirements

• Act as the designated AML key person, ensuring compliance with AML/CTF laws, regulations, and internal policies.
• Develop, implement, and maintain effective AML/CTF policies, procedures, and controls across multiple jurisdictions.
• Conduct risk assessments to identify vulnerabilities to money laundering and terrorist financing.
• Maintain up-to-date knowledge of AML/CTF legislation, regulatory developments, and best practices.
• Provide guidance and training to staff on AML/CTF policies and regulatory requirements.
• Liaise with regulatory authorities, auditors, and external consultants as required.
• Prepare and submit reports to regulatory bodies in a timely and accurate manner.

Benefits

• Health insurance
• Competitive remuneration and benefits
• Training and professional development events
• Gym reimbursement after successfully passing the probationary period
• Stable and flexible working environment
• Career growth opportunity
• Teamwork and accountability
• Sense of community and defined company culture
• Diverse workplace
• Modern comfortable office in the center of St Julians
• Corporate parking near our office