Financial Services jobs

• Malta
• Attractive
• Posted 1 day 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
• Attractive
• Posted 8 months ago

​Dear Candidate, kindly note that this role is not managed by Castille. The Client is responsible to manage the application process. ​The Banking Supervision Function at the MFSA is entrusted with the on-site and ongoing supervision of licensed banks and non-bank financial institutions (FIs) foll...