Suspicious Activity Jobs in 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...

Director of Risk Fraud and AMLOur client a large international leader in the iGaming industry is seeking a Director of Risk Fraud and AML to oversee global operations in anti-money laundering fraud prevention and customer risk management. Reporting directly to the COO this senior leadership role is...

A boutique professional services firm specializing in accountancy and audits based in Naxxar is seeking an AML Compliance Officer to join their team.The ideal candidate will be proactive detail-oriented and experienced in financial compliance with the ability to support both internal teams and regul...

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...