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Found 3 jobs
    • Malta
    • Attractive
    • Posted 10 days ago

    A well-established company is currently looking for an Risk Associate to support its growing operations. Responsibilities: Conducting the risk assessment of subject persons , interpretation of results and preparing a plan of action Compilation of risk evaluation questionnaires Identifying and mon...

    Castille
    • Malta
    • 25,000 - 30,000 Euro
    • Posted about 1 month ago

     A well established international bank is seeking to employ an AML officer to form part of the AML Team - that reports to the Bank's MLRO Job duties include: Transaction monitoring Handle queries from correspondent banks and regulatory bodies Liaison with other departments within the Bank  On-goi...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Lead organisation is seeking to employ an AML Officer who shall report directly to the AML Senior Executive and/or AML Manager in the performance of their duties. The role primarily includes the conducting of AML/CFT off-site and on-site examinations. Job duties include: Collecting and analysing ...

    Castille