Financial Crime Analytics and Innovation Manager

Job title: Financial Crime Analytics and Innovation Manager

Reports to: Head of AML and MLRO

Location: Malta

Functional oversight: Compliance Director / Director of Business Integrity and Financial Crime Risk

Overview of the role:

The Financial Crime Analytics & Innovation Manager is responsible for leading the Financial Crime team's data, analytics, management information, automation and artificial intelligence capabilities. The role serves as the central point of expertise for financial crime data strategy, regulatory reporting, advanced analytics and technological innovation, supporting the MLRO, senior management and governance forums in making informed, risk-based decisions.

This position plays a critical role in enhancing the effectiveness, scalability and efficiency of the organisation's AML,