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Found 3 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

    A leading Bank in Malta is seeking to employ a Compliance Executive to join their growing team. Responsibilities: Access the Bank's risk related to development of new products and business practices Oversee the implementation of the compliance pan and introduction of new legislation Handling requ...

    Castille
    • Attractive
    • Posted 5 months 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