Finance Crime Compliance Officer
Konnekt · Malta
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- Posted
- 4 September 2026
- Closes
- 30 November 2026
- Location
- Malta
- Recruitment agency
- Konnekt
From the ad:
Our client within the financial industry is looking for an AML person to join their team Responsibilities: Review and approve AML/CFT transactions and escalations in line with risk requirements. Oversee transaction monitoring, alerts and suspicious activity escalations. Support regulatory reporting……
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