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KYC AML Manager- Citco

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across.

50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

For more information about Citco, please visit

About the Team & Business Line:
An exciting opportunity has arisen for a high calibre AML professional to join Citco’s AML/CDD Team in Malta.

The AML/KYC Manager is responsible for providing direction to the existing AML team responsible for the AML operations in Malta. This role requires good regulatory knowledge and an appreciation of operational best practice.

They are responsible for the daily operations ensuring that the team operates effectively and efficiently and that team members are properly guided and motivated.

They take care of meeting the team objectives, while ensuring that the policies and guidelines laid down by the company are fully understood and are properly and effectively implemented.

Your Role:

  • Involved in the management and oversight of the AML team including the prioritization and monitoring of work tasks.
  • Point of escalation for the team for AML queries and escalations.
  • Managing the design, implementation and oversight of AML KPIs.
  • Develop strong working relationships with Citco AML teams, Relationship Managers, Compliance and other internal and external parties as required.
  • Continuous monitoring and enhancement of the AML operational environment and adherence with the local and group policies as applicable.
  • Assist the SVP in coordinating and implementing AML regulatory changes to the AML Framework.
  • Assist the SVP in the preparation of AML operations report for management and board/committee meetings.
  • Interact with management on AML related topics in a decision-making capacity.
  • Involved in the motivation, performance management and development of staff (including training) to provide the highest level of service to all clients.
  • Become involved in other projects/ initiatives as required.


About You:

  • 6 – 8 years AML related work experience in a financial services institution, preferably funds industry.
  • Experience of oversight and people management.
  • Demonstrate excellent knowledge of AML regulations in Malta.
  • Demonstrated leadership experience coupled with superior communication skills.
  • Pro-active and result driven, and can develop good working relationships with others.

Our Benefits

Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.