Our client is looking for an Senior AML Officer to join their growing team. Responsibilities: Liaising... with stakeholders Analysing documentation such as Risk Assessment Analysing the AML policies and procedures Assisting and compiling...
meetings; Attend board meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate... Group’s AML/CFT Business Risk Assessment and advise on improvements; Review and refine Customer Risk Assessments (CRA...
and external sources. Perform due diligence on existing and new clients. Assist Senior AML Officer and Compliance Manager...Compliance & AML Specialist – Flexible hours! Health Insurance Flexible start hours Hybrid Model This well...
) Limited is looking for a senior officer to join the Malta Office in the role of Investor AML Manager. The AML Manager..., industry-changing realities. For our business, for clients, and for you Manager - Investor AML Services Role Location...
meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments... such as REQ (FIAU), MFSA Annual Return, and Accountancy Board filings; Review and update the Group's AML/CFT Business Risk...
The Role The position of Senior Officer with the Quality Assurance function offers an exciting opportunity... for interested candidates with experience in the AML/CFT field to assist with the refining of the FIAU's governance framework, risk...
Key Responsibilities As a Senior Regulatory Reporting Officer, your daily activities will include: Compiling... on any queries thereon. Upholding the Banks integrity among its various stakeholders and integration of AML/CFT considerations...
About the job Senior Regulatory Reporting Officer Key Responsibilities As a Senior Regulatory Reporting Officer... and integration of AML/CFT considerations into the relevant aspects of his/her remit. Updating internal documentation and manuals...
About the job Senior Credit Officer As a Senior Credit Officer, your daily activities will include: Being... excellent customer service. Assisting the Senior Manager, Credit Manager and the Head of Commercial Banking in meeting customer...
Senior Regulatory Reporting Officer The Role As a team, we have a robust approach to doing things the right way... would be to assume ownership on Bank's regulatory reporting function. Key Responsibilities As a Senior Regulatory Reporting Officer...
with AML/sanctions compliance and suspicious transaction reporting Support compliance training initiatives and assist senior...We are looking for a Regulatory Compliance Officer to join a growing compliance and risk team within a leading...
Compliance Officer, you will be responsible for reporting to a Senior Compliance Officer and will be an integral part of a team...Junior Compliance Officer– Great Exposure! Flexible work hours Health Insurance Performance Bonuses As the Junior...
and counter funding of terrorism (AML/CFT) area. Duties & Responsibilities: As a Legal Officer, you will be involved...The FIAU is seeking to strengthen its Legal Affairs Section through the recruitment of a Legal Officer within the Legal...
for the independent oversight and management of the Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT...) framework for both the MiCA and EMI licensed entities. This senior role requires an expert understanding of the Maltese and EU...
Data Protection Officer Salary: €45,000 to €55,000 About Our Client Our Client is a well-established corporate... professional will act as the Data Protection Officer (DPO) under GDPR and serve within the Compliance Department, promoting sound...
About the job Credit Officer Key Responsibilities As a Credit Officer your daily activities will include: Carrying.... Preparing periodic risk related reporting for the Head of Credit and the Banks Senior Management. Contributing to the overall...
their careers. Role Overview: We are seeking a proactive and detail-oriented Compliance Officer to join our team in the iGaming... with regulatory requirements (e.g., AML/CFT, GDPR, RG, Data Protection, AI, ISO). Monitor and ensure compliance with the MGA, South...
Job Summary The Tax Officer provides day-to-day support in the delivery of tax compliance and advisory services... of Tax, accounting colleagues, and client representatives, the Tax Officer contributes to accurate reporting, regulatory...
Our client a start up payments company are seeking to recruit for a Junior Operations Officer. The Junior Operations... Officer supports the daily operational processes of the payment institution, ensuring that all financial transactions...
and risk framework for crypto services, covering AML/CFT, operational and conduct risk, licensing, and regulatory change. Act... as the main liaison with Maltese and EU regulators, representing the company at senior levels. Provide clear reporting...