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Compliance/MLRO Officer - Malta

A FinTech start-up specializing in the crypto space is looking for a competent Compliance/MLRO Officer to join their team in Malta. The role will be inherent in ensuring the Company adheres to the relevant regulatory requirements in relation to AML/CFT as the Company is obtaining a VFA license for Malta. Your duties will include implem{...}

Location: Location: Malta, Malta
Offered by: agency
Posted: 2019-06-10 16:00:30
By GPS Recruitment /

Click to apply

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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