Senior Financial Crime Compliance Officer
Gzira Officeonsitesenior
Posted 1w ago · via Workday
About this role
Senior AML Compliance Officer The Senior AML Compliance Officer’s duties are the following: Assist the Head of FCC/MLRO and the Deputy MLRO in overseeing all aspects of the Bank’s AML/CFT activities. Perform reviews and testing of all AML/CFT processes carried out by the Bank’s first line of defence and all other Bank functions, in line with the Anti-Financial Crime Plan, including performing Quality Assurance exercises on the AML Function.…
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What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Gzira Office. We weight your proximity and willingness to relocate.
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Free · no card · written explanation included