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• Malta
• Attractive
• Posted about 1 month ago

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 ...

• Malta
• Attractive with benefits
• Posted about 1 month ago

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...