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One of the leading commercial banks in Malta is seeking to employ a Senior Analyst/ Manager for its Prevention of Financial Crimes Unit. The title will be assigned depending on the level of experience and qualifications. Job duties include: Implementation and maintenance of software required for ...
Leading regulatory body in Malta is seeking to employ a Senior Legal Expert in the one of it's core Units. Job duties include: Act as a technical point of reference to the team Providing legal advice in relation to investigative and enforcement work Reviewing and vetting of investigation reports...