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Compliance Officer jobs

Found 2 jobs
    • Malta
    • Attractive
    • Posted about 16 hours ago

    Our Client, a company within the financial services industry is looking for a Compliance Officer  to lead their fast-growing Malta-based compliance team. Job duties include: Overseeing all aspect of compliance for the group entities licensed in Malta Acting as the liaison between both regulated e...

    • Malta
    • Attractive
    • Posted 6 days ago

    ​Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money laundering and financing of terrorism. The function is split into two focused teams: Onsite & Offsite. The Onsite Tea...

    Malta Financial Services Authority