Office Operational Officer for their office in Sliema, Malta. This is an excellent opportunity for a detail-oriented.... Requirements: Prior experience in a similar back office, payments, fraud, or compliance-related role is preferred...
Officer (MLRO) and raise internal suspicious transactions report (STR) when required. Ad hoc operational duties that may.... Help build and maintain a comprehensive Customer Support & Fraud knowledgebase. Understand and follow various operational...