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All jobs near Malta

Found 1 job
    • Malta
    • 25,000 - 30,000 Euro
    • Posted 27 days 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...