Connecting linkedin

Banner Default Image

All jobs near Malta in the Banking sector

Found 1 job
    • Malta
    • Attractive
    • Posted 5 months ago

    A leading bank is seeking to employ a Financial Crime Clerk to support their Financial Crime Compliance team for a definite period of 6 months. Responsibilities: Process Regulatory orders (FIAU, Police, Tax Compliance Unit queries, Investigations, Attachment and Freezing Orders) in line with lega...