• Permanent
  • onsite
  • Malta

Financial Crime Manager – Great Exposure!

  • Annual allowance
  • Flexible hours
  • Hybrid model

Join a dynamic company in the financial sector that offers personalised financial solutions to individuals and businesses. With a strong local presence and recent expansion into the UK, you will gain global exposure and broaden your horizons.

You will collaborate with a diverse clientele, including retail clients, family-owned businesses, SMEs, and corporate customers. This varied setting fosters professional growth and adaptability, offering the chance to work with a wide range of clients and build a successful career. Develop a well-rounded skillset while contributing to a company that values innovation and excellence in financial services.

You will:

  • Create and enforce thorough policies and procedures to reduce financial crime risks.
  • Ensure adherence to all applicable legal and regulatory requirements.
  • Prepare and delivering detailed reports on investigations and their outcomes to senior management and regulatory bodies.
  • Conduct comprehensive investigations into financial crime, terrorist financing, fraud, and potential sanctions evasion.
  • Lead and overseeing the investigations, sanctions, and fraud teams to effectively combat financial crime threats.

Skills/ Experience:

  • Minimum of 2-3 years of experience in financial crime compliance OR investigations.
  • Proven track record in leading teams.
  • Strong knowledge of AML, CFT, and sanctions regulations.

Salary/Remuneration Package:

Depends on experience – Check out these amazing benefits that come with this job;

  • Health & Life Insurance
  • Performance Bonus
  • Team Events

For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt

I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.

Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see



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