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Found 2 jobs
    • Malta
    • Attractive
    • Posted 4 days ago

    Well established advisory firm with a long-standing experience in yacht leasing is seeking to employ an MLRO on a part time basis for their office in Malta (20h per week). Job duties include: As the nominated Money Laundering Reporting Officer (“MLRO”), you will be the principal point of contact ...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month 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