We are seeking to recruit a Senior Compliance Executive with sufficient expertise and knowledge of local AML legislation to supervise and form part of a dynamic team that handles international clients operating in a wide range of industries.
As part of the growth in our clients' services portfolio, we are seeking to recruit an ambitious and driven Corporate Gaming Executive to join a team of experienced and dedicated professionals.
We are seeking to recruit someone strong in company administration to join an established company in Malta. A STEP Qualification will be ideal for this position.
We are looking for Junior Compliance Associates who should have knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Applicants should possess good written and verbal communications skills, should be proficient in the use of Microsoft Office and office automation tool. Those who possess a basic knowledge of statistics will be given preference.