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...
Services (Malta) Limited is looking for a senior officer to join the Malta Office in the role of Senior Associate - Client AML..., industry-changing realities. For our business, for clients, and for you Senior Associate - Client AML Services Role...
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...
) 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...
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...
strategies, AML and Responsible Gambling (RG). Lead deep-dive investigations and draft high-quality responses for complaints...
(AML) checks, FATCA / CRS reviews. Your Profile: At least 2-3 years' experience in a similar role A Degree... team is advantageous Able to adapt quickly to challenging and changing priorities Up to date AML / FATCA / CRS knowledge...
(AML) checks, FATCA / CRS reviews. Your Profile: At least 2-3 years' experience in a similar role A Degree... team is advantageous Able to adapt quickly to challenging and changing priorities Up to date AML / FATCA / CRS knowledge...
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...
and strategic Chief Legal Officer (CLO) to lead the legal and compliance function of our global iGaming operations. As a key member... privacy (e.g., GDPR), and AML frameworks. Lead internal investigations and manage litigation or disputes. Contract...
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...
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...
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...
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...
administrative support to senior management and academic leadership. Assist with onboarding lecturers, agents, and academic partners... corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship...