Money Laundering Manager

Reed

  • Marsa, Malta Island
  • Permanent
  • Full-time
  • 5 days ago
Our clients in corporate services are on the lookout for a Money Laundering Manager to join and lead a team of excellent professionals in the compliance department. As a Money Laundering Manager, you will be managing the company's policy and regulatory compliance, overseeing client onboarding and risk management, and training, supporting, and reporting to the management and the board. The ideal candidate must have at least 3 years of experience working in a similar field, possess excellent leadership skills, and able to communicate verbally and in writing in good English. Does this sound like a fit for you? Speak to Jade Attard on +356 99883812 or jade.attard@reed.com.

Reed

Similar Jobs

  • CRM Manager (Gaming) - CRMMGMT0925CJ

    bet365

    • Sliema, Malta Island
    As a CRM Manager (Gaming) , you will collaborate closely with the senior CRM management team to shape, guide, and lead the department in achieving both short- and long-term strateg…
    • 1 day ago
    • Apply easily
  • CRM Lifecycle Manager - CRMLMMT0825CJ

    bet365

    • Sliema, Malta Island
    As a CRM Lifecycle Manager , you will be responsible for developing and implementing global CRM strategies to drive customer conversion and retention across all territories, with a…
    • 9 days ago
    • Apply easily
  • Account Manager

    Evolution Gaming

    • Saint Julian's, Malta Island
    Job Description The Account Manager is responsible to acquire, maintain, and optimise business relationships and partnerships to achieve business KPI's. This will be by building …
    • 6 days ago