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Financial Services jobs

Found 2 jobs
    • Malta
    • Attractive
    • Posted 14 days ago

    A Financial Services company is looking to recruit an AML Compliance Analyst, 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: Assisting in client on-boa...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    An international company focused on developing strategies and technologies for managing currency more effectively with offices in Malta, London, Toronto and Amsterdam, is looking to hire a Senior Compliance Transaction Monitoring Analyst to join their Malta Office. Responsibilities: Protect the c...

    Castille