Financial Crime and Monitoring Specialist
Capital.com
Corporate Onboarding and Compliance Manager
Pactum Collections GmbH
full-time
Posted on:
Origin: • 🇲🇹 Malta
Visit company websiteJob Level
SeniorLead
About the role
- Lead a team responsible for onboarding and managing regulated corporate/institutional clients.
- Act as the lead contact for regulated institutional clients, overseeing onboarding and lifecycle management.
- Ensure CRA, EDD, and other risk assessments comply with internal standards and regulatory expectations.
- Provide guidance to Officers and Analysts in managing high-risk and complex client cases.
- Support FCC-compliant solutions through proactive engagement with the 2nd line of defence.
- Coordinate or lead in-depth AML framework reviews independently or in collaboration with external advisors.
- Oversee transaction monitoring effectiveness, analysing client activity and refining monitoring rules as needed.
- Collaborate with product and strategy teams to balance compliance integrity with commercial growth.
Requirements
- 7+ years of experience in financial services with a strong background in AML/CFT.
- Proven track record managing complex institutional clients and high-risk profiles.
- In-depth knowledge of onboarding, due diligence, and transaction monitoring requirements.
- Ability to lead external AML reviews and implement operational improvements.
- Strong business mindset, able to balance compliance with commercial goals.
- Leadership and team development skills.
- Strong communication and analytical skills.
- Deep knowledge of AML legislation (FIAU IPs, EU AML Directives, PMLFTR).
- Decision-making capability and process improvement mindset.
- Ability to manage regulatory and stakeholder expectations effectively.
- Eligibility to work in the European Union (based on EU citizenship or work permit)
