AML Analyst – Gaming Opportunity! Flexible hours Hybrid Model Performance Bonus Join a globally recognised company that has evolved from humble origins to become a leader in …
Having a Basic understanding of Risk and Compliance. Highly motivated individuals with a strong work ethic The Junior Compliance person will mainly be responsible for the below:…
Job Description Company Introduction Our client is a leading Corporate Services Provider in Malta. Job Responsibilities and Duties Facilitate seamless client onboarding by me…
On behalf of our client, a financial services organisation, GRS are recruiting a Junior Intelligence Analyst who will report to the Senior Manager. The selected candidate will be d…
Overview About Department Resolution is responsible for drafting resolution plans for banks and certain investment services firms, advise the Resolution Committee on whether an…
Overview About the MFSA The MFSA was established in 2002 by the Malta Financial Services Authority Act (Cap. 330). The Authority is the single regulator for the financial servi…
Are you looking to enter the Gaming sector? A leading firm, based in Malta is searching for a Senior AML Executive to join their young and professional team. You will report to the…
The Senior Executive – Anti-Money Laundering shall report directly to the Anti-Money Laundering Manager in the performance of his/her duties. The selected candidate shall observe a…
Our client within the Financial Services is looking for a Junior Data Analyst to join their team Responsibilities: Manage incoming and outgoing correspondence Maintain informa…
The Senior Executive - Anti-Money Laundering shall report directly to the Anti-Money Laundering Manager in the performance of his/her duties. The selected candidate shall observe a…
Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive. Duties: Supporting the AML Manager on the day to day opera…
Our client within the Financial Services is looking for a Compliance and AML Associate to join the team Responsibilities: Analyze compliance reports from subject persons. Pre…
Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties: Supporting and m…