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Money Laundering Reporting Officer ( MLRO ) jobs

Found 2 jobs
    • Malta
    • Attractive
    • Posted 3 days ago

    Well established advisory firm with a long-standing experience in yacht leasing is seeking to employ an MLRO on a part time basis for their office in Malta (20h per week). Job duties include: As the nominated Money Laundering Reporting Officer (“MLRO”), you will be the principal point of contact ...

    Castille
    • Malta
    • Euro 40,000- 45,000
    • Posted about 1 month ago

    A well established banking institution is seeking to employ a Deputy MLRO for its Malta offices, to strengthen its current operations. Job duties include: Deputise for the MLRO as and when required Assist the MLRO in ensuring that periodic client reviews are completed in a timely manner Assist in...

    Castille