) Limited is looking for a senior officer to join the Malta Office in the role of Investor AML Manager. The AML Manager..., compliance, risk management and due diligence controls of Apex are respected; Be the contact person for clients and Investors...
meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments... Customer Risk Assessments (CRAs); Review team outputs, including customer verification, beneficial ownership checks, source...
, and data protection. You will work closely with the Compliance Officer and senior stakeholders to ensure the business... Monitoring Programme, ensuring it is risk-based, methodologically sound, and aligned with regulatory expectations (MFSA, FIAU...
GRADE: Officer The FIAU is seeking to recruit an Application Support Specialist to join the Business... team with the right data-related processes, KPIs, dashboards, analytics, and risk profiling. The Role Assist...
Our client, a start up payments company is seeking to recruit an AML Officer. The AML Officer will support the Money... Laundering Reporting Officer (MLRO) in ensuring compliance with Malta's Prevention of Money Laundering and Funding of Terrorism...
Intelligence Hub, supporting the Chief Strategy, Transformation & Data Officer. The role focuses on executing, reviewing..., Accountancy, Risk Management or a related field with at least four years’ experience in a financial regulatory environment...