Head of AML/CFT Supervision

Location
Malta
Salary
Attractive
Contact
Stefani Grech
Job Ref
1596222
  • Hybrid role
  • Attractive benefits
Our client is seeking a strategic and experienced professional to lead the AML/CFT Supervision function within Malta’s regulatory framework. This senior leadership role is pivotal in shaping and driving risk-based supervision across both financial and non-financial sectors, ensuring alignment with EU and international AML/CFT standards.

Responsibilities

  • Set strategic direction for AML/CFT supervision, including policy development and operational priorities.
  • Lead a high-performing team, fostering a culture of excellence and continuous improvement.
  • Monitor emerging ML/FT risks and evolving regulatory requirements to guide supervisory focus.
  • Oversee team structures, resource allocation, and performance management for optimal effectiveness.
  • Build and maintain collaborative relationships with national and international authorities.
  • Provide expert advice to senior stakeholders on supervisory trends, risks, and strategies.
  • Contribute to long-term strategic planning and lead special projects and initiatives.
Requirements:
  • At least a Degree qualification in Law, Finance, Economics, or related fields.
  • Previous experience in a leadership role.
  • Strong knowledge of AML/CFT legislation, EU directives, and international regulatory standards.
  • Fluency in both English and Maltese is required.
Apply now Subscribe to job alerts
Stefani Grech
Senior Consultant
Share this job

Back to search results

Back to search