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Found 2 jobs
    • Malta
    • Attractive
    • Posted about 2 months 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 professional wi...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    An international corporate services firm is seeking to  employ a Compliance Manager and MLRO for its Malta office. Job duties include: Performing the Compliance Manager & MLRO role across the various licenses in Malta incl.  corporate services, fund services, trustee services and custody Ensuring...

    Castille