Senior AML Executive - Compliance jobs in Malta - May 2021

Senior AML Executive

at

Konnekt
SALARY:
€31,000 to €35,000 / year
JOB TYPE: Full Time
CATEGORY:
Compliance
EMPLOYER INDUSTRY: iGaming & Casinos

A Senior Executive AML position is currently available with a company related to the iGaming industry in Malta.

Responsibilities:

  • Ensuring the development and growth of the AML/CFT unit
  • Manage a small team and train them on compliance-related tasks
  • Giving advisory services to both clients and internal staff
  • Liaising with local authorities
  • Organize and present findings to management
  • Staying abreast with current AML/CFT regulations

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.