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Oltion Kacani, Senior Compliance Manager / Responsable du Contrôle (RC)

Oltion Kacani

Senior Compliance Manager / Responsable du Contrôle (RC)·OMEA Advisors Sarl,

United Arab Emirates

Master's degree, Civil and

Work experience

Total years of experience: 16 years, 5 months

Senior Compliance Manager / Responsable du Contrôle (RC)

January 2023 - Present

OMEA Advisors Sarl,

Luxembourg, Luxembourg

January 2023 - Present

• Appointed RC for CSSF and AED supervised funds, ensuring compliance with Luxembourg
AML/CFT regulations
• Led KYC reviews, internal audits, RC reporting, and due diligence frameworks
• Maintained AML policies aligned with international best practices
• Delivered AML/CFT training and ongoing compliance guidance

Company industry:
Investment, Securities & Funds

AML Compliance Officer

October 2022 - April 2025

Financial Intelligence Analysis Unit (FIAU),

Birkirkara, Malta

October 2022 - April 2025

• Performed AML/CFT supervisory reviews on subject persons
• Drafted recommendations, sanctions reporting, and examination findings
• Liaised with MLROs on risk-based compliance frameworks
• Contributed to thematic reviews and outreach initiatives

Company industry:
Financial Services

Legal Counsel (Freelance)

January 2022 - January 2024

SkyUp Airlines,

Birkirkara, Malta

January 2022 - January 2024

• Provided legal and compliance advice on commercial contracts under Malta law
• Reviewed agreements for cross-border transactions ensuring AML/KYC requirements
• Supported corporate governance and regulatory compliance efforts

Company industry:
Airlines

Senior Associate (Attorney)

January 2018 - January 2022

Gjika & Associates,

Tirana, Albania

January 2018 - January 2022

• Advised multinational clients on corporate, GDPR, and commercial law
• Led M&A, restructurings, and compliance governance projects
• Represented clients in regulatory and commercial disputes
• Oversaw legal due diligence for corporate transactions

Company industry:
Business Consultancy Services

In-House Counsel / Lawyer

January 2014 - January 2018

Albpetrol Sh.A,

Fier, Albania

January 2014 - January 2018

• Drafted and negotiated contracts, policies, and legal opinions
• Ensured compliance with national and international regulations
• Engaged with legal professionals, government bodies, and stakeholders
• Represented the company in commercial and regulatory proceedings
• Oversaw procurement policy adherence

Company industry:
Oil & Gas

Head of Legal and Procurement Department

January 2010 - January 2014

Municipality Qender,

Fier, Albania

January 2010 - January 2014

• Prepared legal documentation and procurement contracts
• Managed public procurement processes under national legislation
• Represented the municipality in court proceedings

Company industry:
Law Enforcement & Civil Defence

Education

University College of Business

January 2015

January 2015

Master's degree, Civil and

Albania

University of Tirana, Law Faculty

January 2010

January 2010

Bachelor's degree, LAW

Albania

Skills

ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
CERTIFIED CREDIT COMPLIANCE PROFESSIONAL C3P
Intermediate
CERTIFIED CREDIT COMPLIANCE PROFESSIONAL C3P
Intermediate
COMPLIANCE AUDITING
Intermediate
COMPLIANCE AUDITING
Intermediate
COMPLIANCE REPORTING
Intermediate
COMPLIANCE REPORTING
Intermediate
COORDINATING
Intermediate
COORDINATING
Intermediate
ECONOMIC SANCTIONS
Intermediate
ECONOMIC SANCTIONS
Intermediate
KNOW YOUR CUSTOMER
Intermediate
KNOW YOUR CUSTOMER
Intermediate
LEADERSHIP
Intermediate
LEADERSHIP
Intermediate
LEGAL KNOWLEDGE
Intermediate
LEGAL KNOWLEDGE
Intermediate
RISK ANALYSIS
Intermediate
RISK ANALYSIS
Intermediate

Languages

Albanian
Beginner
English
Beginner
Italian
Beginner
French
Beginner

Training and Certifications

Certifications
CAMS (Certified Anti-Money Laundering Specialist)
ACAMS Certified
ACAMS Certified