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Found 2 jobs
    • Attractive
    • Posted 6 days ago

    Our client, a gaming company is looking for MLRO to join their team. The successful candidate will be managing the AML/CFT team and reporting to the Board of Directors and Group Head of Compliance. Responsibilities: Execution of the AML/CFT compliance monitoring program and being the point of con...

    Castille
    • Attractive
    • Posted 11 days 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