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Financial Services jobs

Found 3 jobs
    • 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
    • Malta
    • Attractive
    • Posted 6 months ago

    Our Client, a company within the financial services industry is looking for a Governance, Risk and Compliance Analyst to join their fast-growing Malta-based team. Responsibilities: Setting up trading relationships for clients on the platform Completing due diligence requests by various service pr...

    Castille