AML Manager

This is a fully remote position, open to applicants in Malta.

📋 Description

• Accountable for ensuring the Company's adherence to AML, CTF & CPF regulations across various markets and jurisdictions.

• Actively engaged in the creation, execution, and upkeep of a customized anti-money laundering program tailored to our industry.

• Serve as the MLRO for designated jurisdictions.

• Formulating strategies to comply with AML, CTF & CPF legislation.

• Developing and sustaining the company’s risk assessment framework concerning our products and issues related to money laundering.

• Maintaining detailed records of high-risk customers and reporting any suspicious activities to the relevant authorities.

• Implementing recommendations arising from audit findings.

• Providing briefings and reports to senior management about internal AML compliance policies and procedures, while offering expert guidance to the business.

• Overseeing the development and execution of an ongoing AML training program for staff as needed.

• Staying updated on AML, CTF & CPF laws, guidelines, regulations, and best practices.

• Collaborating with cross-functional teams, including Fraud, Payments, Customer Service, IT Operations, Product, and Senior Management.

• Acting as a liaison with regulatory authorities and external advisors, as necessary, to ensure effective implementation and oversight of the Company’s anti-money laundering framework.

⛳️ Requirements

• At least 2 years of experience in an AML managerial or leadership role.

• Extensive knowledge of AML, CTF, and CPF regulations, requirements, and industry best practices.

• Demonstrated ability to analyze, interpret, and present data, producing clear reports and recommendations.

• Experience in developing or refining AML frameworks, policies, and procedures.

• Strong organizational abilities with the capacity to prioritize tasks and perform effectively under pressure.

• Exceptional analytical and problem-solving skills, with a meticulous eye for detail and an inquisitive nature.

• Aptitude for identifying and escalating suspicious activities or complex cases to management or relevant stakeholders.

• Excellent written and verbal communication skills in English.

• Proven ability to work effectively in a fast-paced, multicultural environment.

• Strong interpersonal skills, including active listening, collaboration, and the capability to build effective working relationships.

• A proactive team player exhibiting a high level of integrity and professionalism.

• Previous experience in an AML Manager role within the Ontario regulated market is preferred.

• Hands-on experience with AML and fraud prevention platforms such as Sumsub, SEON, Iovation, AgeChecked, and Aristotle is also preferred.

🏝️ Benefits

• Competitive salary commensurate with skills and experience.

• Performance and bonus structure linked to the achievement of set targets and personal performance.

• Consultancy contract within the EU on a full-time basis with 25 days of PTO.

• Alternatively, an employment contract for candidates based in London, Sofia, Budapest, or Malta.