of adverse media (negative news) screening and Customer Risk Assessment (CRA) as part of the ongoing monitoring and review cycle... & Qualifications: - Minimum 2 years’ experience in a similar Ongoing Monitoring role within the financial services sector. - Good...
financial sector, GRS Recruitment are seeking a Transaction Monitoring & Financial Crime Officer... experience in transaction monitoring, we encourage you to apply now and take the next step in your career with our client...
) Limited is looking for a senior officer to join the Malta Office in the role of Investor AML Manager. The AML Manager... for operational issues and support during the investor account opening and ongoing review process; Take ownership of rather complex...
& Quality Assurance: 1. Oversee and review customer onboarding, ongoing monitoring, and Enhanced Due Diligence (EDD) for higher...FULL TIME SAN GILJAN, MALTA FULL DAY 09 March 2026 Ref: 436222 The Senior Compliance Officer supports the...
on an ongoing basis in accordance with relevant laws, regulations and guidance; ▪ Onboarding of new clients. Sign off Client Risk... international companies worldwide. Discover the Role In this role you will act as a Money Laundering Reporting Officer (MLRO...
portfolios; Assist in the ongoing monitoring and assessment of corporate loans; Contribute to the development, testing...Job Description Company Introduction Our client is a bank. Job Responsibilities and Duties Deliver back-office...
met. AML Compliance Manager Key responsibilities Carry out, review and approve client onboarding and ongoing monitoring... Manager Oversee client communication and support the smooth running of day-to-day compliance operations. AML Compliance...
with access to the world’s financial markets. We pride ourselves on delivering a secure, transparent, and client-focused trading... and detail-oriented FX Dealer to join our Dealing Desk team. The successful candidate will be responsible for monitoring...
met. AML Compliance Manager Key responsibilities Carry out, review and approve client onboarding and ongoing monitoring... Manager Oversee client communication and support the smooth running of day-to-day compliance operations. AML Compliance...
. Job Responsibilities and Duties Oversee, review, and approve client onboarding and ongoing monitoring processes; Conduct or validate...Our client is a provider of corporate, tax, accounting, business advisory, and administration services...