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

    A Financial Services company is looking to recruit an Anti Money Laundering Manager, who will be responsible for assisting in the management of a team of professionals, together with overseeing the firm’s Anti Money Laundering & Funding of Terrorism procedures. Responsibility: Ensure ...

    Castille
    • Malta
    • Attractive
    • Posted 8 days ago

    A licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products is currently looking for a Head of AML and Compliance to join, on a full-time basis, their international team in Malta. If you are a dedicated and skilful prof...

    Castille