Job Description

• Health insurance and other benefits
• Central Malta location
• Position arising in an existing supportive team

Malta office of international professional services provider seeks experienced Compliance Officer.The candidate will have knowledge of working within the Maltese regulatory regime on a wide range of compliance and regulatory matters, ideally with an AML and CFT due diligence focus.This experienced compliance professional will have a good customer due diligence skill set.Technical financial crime knowledge would be advantageous. Data protection experience likewise.

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