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Found 3 jobs
    • Malta
    • Attractive (subject to experience)
    • Posted 4 days ago

    A Regulatory Compliance Analyst is being sought by a multinational FinTech company, which provides enterprises with an effortless way to banking and payment solutions. Reporting to the Head of Compliance you will be:   Responsibilities:  Drafting and updating policies and procedures in line with ...

    Castille
    • Malta
    • Attractive
    • Posted 4 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
    • Malta
    • Attractive
    • Posted 7 months ago

    Senior Compliance Officer wanted to join the local team of a Fund and Corporate services provider: Responsibilities: Making sure the company is complaint with regulatory and AML/ CFT requirements by undertaking compliance monitoring. Reviewing of KYC/ CDD files for new clients while also followin...

    Castille