Revenue Accountant
People & Co. - Birkirkara
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
of discrepancies Liaising with Account Management, Business... Intelligence and legal team with respect to the monthly...
August 01
www.people.com.mt
Senior AML & Compliance Officer
Moneybase - Birkirkara
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
across 3 core business lines namely Fintech, Investment... MFSA, Central Bank and Financial Intelligence...
July 19
www.recruitee.com.ats.organic
AML Manager - UK Market
Greentube - Birkirkara
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
gambling business. Based in Malta and reporting... assessments. Analyze data, prepare intelligence reports...
July 17
www.greentube.com
Manager (Financial and Market Statistics)
Malta Financial Services Authority - Birkirkara
CONTRACT_PERIOD_f - CONTRACT_TYPE_p
at mitigating identified risk. The Intelligence and Research... (Financial and Market Statistics) within the Intelligence...
May 20
www.mfsa.mt