Financial Crime Compliance - Transaction Monitoring Team Leader
FIMBank - Malta Island - 40.000-55.000 € al año
the Financial Crime Compliance Transaction Monitoring and sanctions screening team and ensuring that all daily live... to 5 years) in Financial Crime Compliance or related roles First Degree in Finance, Banking, Compliance or related...
May 15
Junior Analyst (Compliance & Risk)
Malta Financial Services Authority - Birkirkara, Malta Island
, accounting, legal, quantitative analysis, actuarial, compliance and other related areas. About the Role In the role... as Analyst, you will be trained and develop as a supervisor in the Insurance and Pensions area within the MFSA...
March 6
Reed - Birkirkara, Malta Island
are looking for an experienced Senior Compliance Analyst - Within AML/CFT. In this role you will be monitoring and reviewing a portfolio of clients...Reed Malta is currently supporting an award winning International Financial Institution who...
May 19
Business Analyst (Big Data and Regulatory Compliance)
Gaming Innovation Group - Saint Julian's, Malta Island
. As a Business Analyst specialising in big data and regulatory compliance, you will play a crucial role in analysing large datasets...Are you enthusiastic about exploring the intersection of big data and regulatory compliance? Do you possess a sharp...
May 9
AML & Compliance Onboarding Analyst
Ballinger Group - Birkirkara, Malta Island
and motivated AML & Compliance Onboarding Analyst to join our team. As a vital member within the Ballinger Group, you will be at the.... · Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector...
March 8