AML & Compliance Manager

Salary Package: €50,000 to €60,000

Hybrid Working Arrangement

About Our Client

Heroix is collaborating with our Client, a progressive multidisciplinary practice serving organisations across legal and other professional sectors. The Company combines high service standards with a supportive environment that encourages learning and long-term career development.

Role Overview

The AML & Compliance Manager will take a leading role in safeguarding the Business against money laundering, terrorist financing, sanctions breaches and wider regulatory risks. Working alongside the MLRO, Compliance Officer and senior leadership, the successful candidate will oversee the AML function, strengthen internal safeguards and help ensure that the Company continues to meet the obligations arising from its Trustee and Company Service Provider licence.

What Heroix Offers

Confidentiality and Discretion: Your job search will be handled with the utmost confidentiality and professionalism.
CV Review: Receive candid and constructive feedback to enhance your CV.
Interview Planning: Get personalised preparation sessions prior to your interviews.
Cultural Fit Assessment: Understand the company culture to ensure it is the right environment for you.
Long Term: Gain insights into the role and company for a long-term, stable career move.
Exclusive Opportunities: Access a broader range of job opportunities.
Personalised Candidate Profile: Stand out with a detailed profile highlighting your strengths and skills.
Ongoing Support and Guidance: Benefit from continuous support throughout your job search process.
Networking Opportunities: Leverage our extensive network of industry contacts for exclusive positions.
Time Efficiency: Save time and effort with our efficient and effective recruitment strategies.
Tailored Job Matching: Find the perfect fit with customised job matching based on your skills and career goals.
Feedback Loop: Stay informed and engaged with regular updates and feedback on your application status.

Heroix - Rise to New Heights

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Licensed and regulated by the Government of Malta under DIER Agency Licence No. 00412-2025

AML & Compliance Manager

Job Description