MLRO & Compliance Advisor – Part time Opportunity! Flexible hours Hybrid Model Performance Bonus Our client... payments, investment services, and digital assets. In your role as an MLRO, you will have the opportunity to report directly...
Our client, that operates within the Corporate Services sector, is currently looking to recruit a part-time MLRO...
Department: AML Team Employment Type: Full Time Permanent The Role & Key Responsibilities: The main purpose of the AML... Senior Associate is to work as part of the Investor AML team which carries out onboarding and ongoing reviews on investors...
Location: Malta Department: Client AML Team Employment Type: Full-time The Role & Key Responsibilities: Apex Fund...; Take ownership of rather complex cases and / or analyses, consulting with senior management and MLRO where necessary; Diligently...
Our client forming part of the Gaming Industry is looking to recruit a Compliance Specialist to join their team. The... checks Carrying out research, analysis on new and revised laws and regulations Supporting the MLRO in the respective...
: Malta Department: AML Team Employment Type: Full-time The Role & Key Responsibilities: Apex Fund Services (Malta... cases and / or analyses, consulting with senior management and MLRO where necessary; Use appropriate tact and diplomacy...
iGaming regulatory landscape? As a Senior AML Executive, you will play a pivotal part in strengthening AML/CFT oversight... Liaise with local authorities and key stakeholders on AML-related matters Conduct interviews with prospective MLRO...
industry, part of an international group. They provide services in Assurance, Local and International Taxation, Business... client should be updated and endorsed by the manager. Ensuring all deadlines set by clients are met on time. Communicating...