Malta blog
Show Menu

Job in Malta

AML Coordinator

Job Details: Monitoring CDD and EDD processes, Providing complex investigation to assure business risk is mitigated, Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters, Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures, Ensure that AML obligations are fulfilled on a daily basis, Verification of EDD related documentation, Preparing reports as required, Assisting in the More...

Location:
Offered by: agency
Posted: 2020-01-23 16:00:30
By Betting Connections /

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

Want to contribute?

If you'd like to write articles about your personal experiences in Malta, feel free to get in touch. No pay, but if you're interested, let me know.

Get in touch
We have too much free space

And free space is good.
connect with me

You can contact us via mediacurse@gmail.com (Subject: MaltaToGo), MaltaToGo Facebook or MaltaToGo Twitter account.

If you want to syndicate our content, see this page.