Jobs for aml at Mosta

A boutique advisory firm in Malta is seeking a motivated Senior Auditor – Internal Audits to join their growing team.This role offers the opportunity to develop professionally while contributing to a collaborative, close-knit environment. You will manage client interactions, carry out audits, and ensure that all processes comply with regulatory and AML...

CiliaFormosa Financial Advisors Ltd is a Malta-based investment firm licensed by the MFSA to provide investment advisory and non-advisory (execution/reception & transmission of orders) services. We are seeking an experienced compliance professional to take up the combined role of Compliance Officer and Money Laundering Reporting Officer (MLRO). The...