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AML Officer jobs

Found 2 jobs
    • Malta
    • Attractive
    • Posted 10 days ago

    Well established international financial institution is seeking to employ an AML Officer for its Malta Office. The AML Officer will be a member of the Ongoing Monitoring Team, in respect to the KYC changes that occur within businesses, reporting directly to the AML Team Leader and provide support...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    Leading regulatory body is seeking to employ an AML Officer who shall report directly to the AML Senior Executive and/or AML Manager in the performance of their duties. The role primarily includes the conducting of AML/CFT off-site and on-site examinations on entities which are considered as Subj...

    Castille