Informing and advising the EDB Malta Branch and the employees of their compliance obligations
Job Summary
Informing and advising the EDB Malta Branch and the employees of their compliance obligations.
Monitoring and oversight of the compliance and AML risks the Branch is exposed to and assessing their significance as well as the possible consequences.
Your career with us should reflect your energy and passion.
Matching Summary
Informing and advising the EDB Malta Branch and the employees of their compliance obligations.
Skills & Requirements
Must-have
compliance obligations
AML risks monitoring
financial crime topics
higher risk client onboarding
suspicious activity reporting
Nice-to-have
agile and responsive cross-jurisdictional service
market leading solutions
positive disrupter
bold industry-changing realities
Key Requirements
Master's degree and relevant professional training