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Compliance Officer jobs

Found 3 jobs
    • Malta
    • €25.000-45.000 based on experience
    • Posted 12 days ago

    Our client, a multinational FinTech company committed to facilitating simple, secure payments, is looking for a Regulatory Compliance Analyst, reporting to the Head of Compliance. Responsibilities: Drafting and updating policies and procedures in line with regulatory changes Carry out necessary r...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    An international company focused on developing strategies and technologies for managing currency more effectively with offices in Malta, London, Toronto and Amsterdam, is looking to hire a Senior Compliance Transaction Monitoring Analyst to join their Malta Office. Responsibilities: Protect the c...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A very well established financial institution is currently looking for a Compliance Officer to join it's team, reporting to the Compliance Monitoring Manager you will be responsible for:  Responsibilities: Implementation of controls in order to prevent money laundering and the financing of terror...

    Castille