mlro jobs in Birkirkara

MLRO Do you hold a degree in Law, Finance, or a related field and are looking for a new opportunity? Look no further, we might have the perfect opportunity for you! GCS Malta is seeking to recruit an MLRO & Compliance Advisor to join one of Malta’s leading accounting firms. Responsibilities • Managing MLRO responsibilities and regulatory liaison with...

Job Title: Customer Due Diligence Associate Level: Associate Company: FalconX Ltd Department: Compliance Location: Malta Work type: Hybrid (min. 3 days from office) COMPANY OVERVIEW- FalconX is a digital assets prime brokerage platform. We are redefining digital assets prime brokerage from the ground up. We are backed by some of the best investors in the...

Corrieri Cilia is a fast-growing tax and legal practice active in the financial services and international business sectors, and we’re seeking to add a Compliance Administrator to our exceptional team. This pivotal role requires a candidate with a solid background in compliance administration in corporate services, strong knowledge of compliance...

Job descriptionValletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services and is a principal member of VISA and Mastercard.As a Payments Officer, you will be responsible for the accurate, timely and controlled execution of client payment...

The Senior Advisor will report to the Managing Director of ARQ Risk & Compliance through the Head of AML Compliance (Advisory).​​The primary responsibility is to provide advisory services to clients in the field of AML/CFT under the direction of the Managing Director.  The Senior Advisor will be tasked with leading projects relating to AML/CFT,...

DescriptionRole OverviewThe AML Onboarding Specialist will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on customer due diligence, enhanced due diligence, transaction monitoring, ongoing client reviews, and the maintenance of accurate...

Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services seamless...