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Compliance Officer - Malta

A well-established Maltese Financial development firm is looking for a Compliance Officer to assist in the general day to day duties in the compliance department including client onboarding, due diligence, and AML checks. The ideal candidate will have experience in the Banking sector and certification in Compliance or AML. The company {...}

Location: Location: Malta, Malta
Offered by: agency
Posted: 2019-06-13 16:00:26
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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