Job Opportunities API

Are you looking for the next step in your AML career? My client, a leading professional services firm in Malta, is looking for an AML Supervisor to join their team. As an AML Supervisor, you will manage your own portfolio of AML engagements while supporting the wider AML team through technical guidance, workload coordination, and quality assurance. You will also work closely with clients, helping them meet AML/CFT requirements and strengthen their compliance frameworks. To be considered, you should have at least 5 years of AML/CFT experience in a regulated environment, strong knowledge of Maltese AML/CFT regulations and FIAU requirements, and experience handling complex AML reviews and client engagements. In return, you'll benefit from a hybrid working model, ongoing learning and development opportunities, team activities, and excellent career growth prospects. Would you like to apply? Send your CV to Luiza Gogulska at [email protected] or call +356 9999 40985.