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Money Laundering Reporting Officer

Job Details: Our client is looking to hire a Money Laundering Reporting Officer to join its team in Malta on a full-time basis. Responsibilities:  The MLRO is responsible for ensuring that the Company achieves and maintains compliance with all current and future regulatory requirements in relation to AML/CFT. The MLRO is also to ensure that the Company and its employees are kept aware of their regulatory obligations within their area of responsibility and changes thereof; The MLRO More...

Location:
Offered by: agency
Posted: 2020-04-30 16:00:19
By Betting Connections /

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Malta To Go

Maltatogo.org is website about my experiences in Malta. Information about how and where to find a job, how and where it's the easiest to find an apartment. The bars, the beaches, the nightlife, and of course, everything in between

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