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Found 5 jobs
    • Malta
    • Attractive
    • Posted 2 days ago

    A Financial Services company is looking to recruit an Anti Money Laundering Manager, who will be responsible for assisting in the management of a team of professionals, together with overseeing the firm’s Anti Money Laundering & Funding of Terrorism procedures. Responsibility: Ensure ...

    Castille
    • Malta
    • Attractive
    • Posted 4 days ago

    A well-established financial services company is currently seeking to recruit a Payments Officer, who will be reporting to the Payment Operations Manager. Responsibilities: Process all operational payments, manual and automated and review all settlements Post bank statements and&nb...

    Castille
    • Malta
    • Attractive
    • Posted 8 days ago

    A licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products is currently looking for a Head of AML and Compliance to join, on a full-time basis, their international team in Malta. If you are a dedicated and skilful prof...

    Castille
    • Malta
    • Attractive
    • Posted 28 days ago

    A well established international provider of services for online gaming is seeking to employ an Compliance Officer to join their team in Malta. Responsibilities: Compliance with MGA and SGA regulatory framework with strong focus on AML, RG and compliant marketing requirements Adhere to ...

    Castille
    • Malta
    • Attractive salary with additional benefits
    • Posted 28 days 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; ...

    Castille