Senior AML Manager

Senior AML Manager

About Citco

Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees in 45 countries we pioneer innovative solutions that meet our clients’ evolving needs, and deliver exceptional service.

Our continuous investment in learning means our people are among the best in the industry and our corporate social responsibility programs provide meaningful and fulfilling work in the community.

A career at Citco isn’t just a job – it’s an opportunity to excel in an environment that genuinely supports your personal and professional development.

About the Role:

An exciting opportunity has arisen for a high calibre AML professional to join Citco Custody Limited to establish a local AML framework that is currently outsourced to another Citco entity. The Senior AML Manager will be responsible for developing the AML framework within which the company should operate . The Senior AML Manager will also be responsible for the management of the AML team on a day-to-day basis. This role requires significant AML regulatory knowledge and a detailed understanding of operational best practice.

Job Duties in Brief:

• Establishing the AML framework and associated operating procedures.
• Management of a team of AML administrators including the prioritization & monitoring of work flows.
• Continuous monitorin g, implementation & enhancement of the AML operating environment while ensuring adherence to applicable internal policies.
• Ensure the client register is adequately maintained and client risk assessments are reviewed and approved.
• Oversight of all AML processes to ensure company and regulatory objectives are being achieved.
• Ensure AML management reporting is produced within agreed time schedules.
• Acting as a key point of contact for AML queries and escalations from various stakeholders.
• Assisting the business in coordinating and implementing regulatory changes.
• Reviewing AML & other regulations and developments and informing senior management of impact on procedures and processes.
• Staying abreast of emerging financial crime trends including developments in technology / robotics.
• Motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients.
• Develop strong working relationships with internal business partners, clients, regulators, auditors and other external parties as required.

About You:

• 8-10 years AML related work experience in a financial services institution, preferably the Malta funds Industry.
• Excellent knowledge of AML Regulations in Malta and/or other EU jurisdictions such as Ireland, Luxembourg, The Netherlands and UK.
• Expertise and understanding of the funds industry particularly the alternatives market.
• Knowledge of Maltese regulations impacting the financial services sector.
• Professional qualification an advantage.
• Demonstrated leadership experience coupled with superior communication skills.

What We Offer:

• A challenging and rewarding role in an award-winning global business.
• Opportunities for personal and professional career development.
• Great working environment, competitive salary and benefits, and opportunities for educational support.
• Be part of an industry leading global team, renowned for excellence.

Remuneration:

• A highly competitive salary package will be awarded the successful candidate.

Confidentiality Assured.

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