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Found 3 jobs
    • Malta
    • Attractive
    • Posted 3 days ago

    Leading international advisory firm is seeking to employ a Senior Consultant to join the Regulatory & Strategic Risk Team. The team provides professional services to clients in the areas of financial crime, regulatory compliance, governance and risk management. The Senior Consultant will work und...

    Castille
    • Malta
    • Attractive
    • Posted 10 days ago

    Well established international financial institution is seeking to employ an AML Officer for its Malta Office. The AML Officer will be a member of the Ongoing Monitoring Team, in respect to the KYC changes that occur within businesses, reporting directly to the AML Team Leader and provide support...

    Castille
    • Malta
    • Attractive
    • Posted 25 days ago

    ​Banking Supervision carries out onsite and ongoing supervision of licensed banks and non-bank financial institutions. The Banking Supervision team comprises professionals with a financial services academic background, but also legal and IT professionals to support policy and supervisory work. Th...

    Malta Financial Services Authority