All jobs near Malta

• 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...

• Malta
• Attractive
• Posted 3 days ago

An international bank with branches and subsidiaries in Germany, Belgium, Malta, Switzerland, United Arab Emirates, Ukraine, Netherlands and Romania is seeking to employ a (Senior) Officer  for their Central Registry Department within Operations Division, located in Malta. Job duties include: Be ...

• Malta
• Attractive
• Posted about 1 month 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...

• 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...