Aml Analyst Jobs in Sliema

Job DescriptionOur client is driving innovation and success in B2B acquisition channels optimising products to meet all user metrics. They help elevate projects to new heights and establish a lasting legacy as an industry leader.Our client iscurrently seeking an experienced Marketing More...

Our client is seeking a meticulous and resultsdriven Quality Assurance (QA) Specialist to join their Contact Center team in Malta supporting the German and Austrian Sales Department. This role is essential in ensuring highquality customer interactions improving team performance and ma More...

Job DescriptionOur client is a wellbacked and rapidly expanding iGaming operator committed to maintaining the highest levels of compliance and regulatory integrity. As they scale their operations they are seeking a Money Laundering Reporting Officer (MLRO) to lead antimoney laundering More...

Job DescriptionAbout The Role:Join a leading organization in the financial services and payments sector offering innovative solutions to streamline business transactions. Focused on delivering exceptional customer satisfaction we are looking for a highly skilled MLRO to strengthen our More...

TasksOversee application and maintenance requirements of licenses in various jurisdictions.Offer adhoc compliance advice to teams and senior management.Conduct employee compliance training.Maintain the Deputy MLRO role.Manage customer claims covering compliance related areas.Oversee a More...