Associate Director Compliance Jobs in Birkirkara

• Senior Compliance Associate - Enforcement

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ The Role ​ The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor…

• Senior Associate - Quality Control

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ The Role ​ We're looking for a Senior Associate to join our Quality Control Team and help strengthen Malta's AML/CFT framework. In this role, you will assess the quality an…

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