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AML Officer jobs

Found 3 jobs
    • Malta
    • Attractive
    • Posted 1 day ago

    A well established international provider of services for online gaming is seeking to employ an AML Analyst to join their team in Malta. Job duties include: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles Build sta...

    Castille
    • Malta
    • Attractive
    • Posted 3 days ago

    An international bank with branches and subsidiaries in Germany, Belgium, Malta, Switzerland, United Arab Emirates, Ukraine, Netherlands and Romania is seeking to employ a (Senior) Officer  for their Central Registry Department within Operations Division, located in Malta. Job duties include: Be ...

    Castille
    • Malta
    • Attractive
    • Posted 5 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