-related duties as required. Experience At least 2 years of experience in a similar or related role within the financial... sector; Qualifications at MQF Level 5 or higher in Risk Management, Anti-Financial Crime, AML, or a related field...
, and internal reporting to mitigate financial crime risks within the payment institution. Duties include: Perform onboarding.... Requirements 1-3 years of experience in AML/compliance, preferably within financial services or fintech. Good understanding...
stakeholders. Translate objectives into structured delivery plans with clear milestones and owners. Financial & Quality Control... Analyst and senior functional leads to provide concise, outcome focused updates. Strategic Advisory: Suggest strategies...
: Lead and manage the finance analyst team, ensuring accurate cost accounting and performance reporting Oversee... planning for manufacturing labour and overheads Provide financial insights, reports, and decision support to senior management...
to join our clients team. Responsibilities: Lead and manage the finance analyst team, ensuring accurate cost accounting... Lead budgeting, forecasting, and cash flow planning for manufacturing labour and overheads Provide financial insights...
Our client is a leader in the FMCG industry. Reporting to the CFO, the Senior Financial Manager leads the Analyst team... in delivering forward-looking financial insights that support strategy and key business decisions. The role acts as a trusted...
, headquartered in Malta. They specialize in end-to-end payment solutions for financial institutions, banks, and major international... clients. The Role: The Test Analyst will be involved in the Software Testing Lifecycle by conducting manual and automated...