Risk Assessment Jobs in Malta
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Senior Compliance Analyst Transaction Monitoring
Hireroo
Sliema - Malta
Job Description Our client is an established and rapidly growing financial services organisation with an international presence. With a strong focus on people culture and long-term development they are expanding their compliance function and seeking a skilled Senior Compliance Analyst who specialise...
Money Laundering Reporting Officer
R77 Elitetalent
Floriana - Malta
R77 Elite Talent is supporting a reputable organisation in Malta to appoint an experienced Money Laundering Reporting Officer (MLRO) within a Corporate Services Provider (CSP) environment. This is a full-time on-site role based in Floriana Malta offering the opportunity to take ownership of the orga...
