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Found 2 jobs
    • Malta
    • Attractive
    • Posted 1 day ago

    A well established international provider of services for online gaming is seeking to employ an AML Analyst to join their team in Malta. Job duties include: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles Build sta...

    Castille
    • Malta
    • Attractive
    • Posted 5 months ago

    Leading regulatory body 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 on entities which are considered as Subj...

    Castille