Our clients in corporate services are on the lookout for a Money Laundering Manager to join and lead a team... of excellent professionals in the compliance department. As a Money Laundering Manager, you will be managing the company's policy...
Prevention of Money Laundering and Funding of Terrorism/ Malta Police and others as may be required from time to time. Leading... understanding of the laws that govern the prevention of money laundering and financing of terrorism in Malta and the applicable...
to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money laundering and financing... in interviews with proposed and incumbent Money Laundering Reporting Officers (MLROs) and the reviews of feedback obtained...
must have been in a managerial role. Applicants should be proficient in the laws that govern the prevention of money laundering...
successful candidate will work closely with the MLRO and Compliance Manager to strengthen the organisations defences against money... laundering and terrorist financing risk while mentoring a small team of junior officers. Key Responsibilities Liaise...
of all incoming requests via emails, phone, and Live Chat; • Assist the relevant departments, including Fraud Officer and the Money... Laundering Reporting Officer, when required; • Maintain customer focus and responding to customer queries in accordance to the...
understanding of the laws that govern the prevention of money laundering and funding of terrorism in Malta and the international.... Experience in applying anti-money laundering and counter-funding of terrorism legislation would be considered as an asset...
National Coordination Committee for the Prevention of Money Laundering and Funding of Terrorism, and others, as may... Director, Head, Senior Manager, or Manager from time to time. Requirements MQF Level 5 qualification in Risk Management...
diligence, payments patterns and history, past activity and communication. Work closely with our Money Laundering Reporting... directly to the Customer Service Manager, each Customer Service Executive is part of a team that liaises directly with players...
diligence, payments patterns and history, past activity and communication. Work closely with our Money Laundering Reporting... directly to the Customer Service Manager, each Customer Service Executive is part of a team that liaises directly with players...