AML & Risk Manager

Location

Malta

Salary

Attractive

Contact

Stefani Grech

Job Ref

1599879

Hybrid role
Attractive benefits

Responsibilities:

Identify and standardise data sources to assess ML/TF risks, trends, and typologies.
Collaborate across teams to address data quality issues and enhance risk data collection and visualisation.
Lead threat and vulnerability assessments and support national risk initiatives and AML/CFT strategies.
Integrate risk insights into strategic planning, quality assurance, and organisational decision-making.
Oversee enterprise risk management, including risk identification, mitigation planning, and maintaining the risk register.
Advise on resilience strategies and report risk findings to senior management and governance bodies.

Requirements:

Bachelor Degree in Risk Management, Economics, Finance, Statistics, or related field.
At least 6 years of experience in risk management or strategic analysis.
Strong analytical, communication, and leadership skills.
Able to work independently and collaborate effectively with cross-functional teams.
Experience in AML/CFT or regulated sectors.
Knowledge of AML/CFT legislation, EU directives, and international standards.

Apply now Subscribe to job alerts

Stefani Grech

Senior Consultant

Back to search results

Back to search