Senior Executive Due Diligence – Hybrid Model

Job Description

Senior Executive Due Diligence – Hybrid Model! Great Remuneration package Career Growth Opportunities Flexible working hours We are a well-established organisation in Malta, playing a central role in one of the country’s key industries. The team is dedicated to supporting sector growth, ensuring high standards are maintained, and contributing to Malta’s strong international reputation. In this pivotal role, you will work closely with the AML Manager, gaining hands-on experience and direct exposure to the inner workings of the industry. This is more than just a job — it’s a unique opportunity to build a solid foundation in financial crime compliance within a fast-paced sector. You will: Oversee the workload and performance of AML Executives and Officers. Support the AML Manager with daily operations and strategic initiatives. Contribute to the development and strengthening of the AML/CFT Unit. Assist with, and where required lead, projects to enhance the AML function. Skills/ Experience: Bachelor’s degree or equivalent At least 2 years of experience in a similar role Salary/Remuneration Package: DOE– Discover the incredible perks accompanying this position: Fitness allowance Health insurance Hybrid model Performance bonus Embark on the initial stride towards a rewarding future by submitting your application today! For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to 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 www.accelerate.mt Accelerate

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