Senior AML Executive

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This job has been Expired
Ceek recruitment solutions
  • Post Date: 02/12/2021
  • Listing Expire Date: 17/12/2021
Job Overview

Do you have a strategic mindset coupled with excellent leadership skills? Do you consider yourself to have impeccable report writing skills? If so, our client, a dynamic client in the iGaming industry is seeking to recruit a Senior AML Executive who will be responsible in assisting with the overall development and strategies of their AML/CFT Unit. If you have what it takes, we at Ceek would like to hear from you!

What is expected of you?

  • Support the AML Manager on the day to day operational and strategical matters
  • Contribute to the development and growth of the department
  • Assist and guide Executives with the compliance reviews
  • Assist and spearhead (when necessary) initiatives and projects that will enable the function tp develop further
  • Provide general advice on operational matters
  • Liaise with local authorities and stakeholders on AML issues
  • Represent the department in meetings and conferences both local and abroad
  • Keep updated with all current and forthcoming Laws and Regulations as well as the latest typologies and new methods in combatting ML & TF

What are you expected to bring?

  • A degree related to the role; Law, Accounts, IT and Criminology will be given preference
  • A minimum of 3 years’ experience in a similar role
  • Strong strategic, critical and analytical thinking
  • Able to take ownership and to act in line with agreed KPIs
  • Excellent leadership skills and ownership of work and projects
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta


What’s in it for you?

  • Attractive salary package
  • Opportunity to work in a fast-paced and changing environment
  • Career prospects
Job Detail
  • Offered SalaryNegotiable
  • Experience*3 Years
  • Qualification*Bachelor Degree
  • Job Reference*273
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