MLRO & Compliance Advisor
Finanzi Services Limited · San Gwann
Posted by the employer
- Posted
- 16 October 2026
- Closes
- 16 November 2026
- Location
- San Gwann
- Company
- Finanzi Services Limited
From the ad:
Finanzi, a Malta-based professional services group offering accounting, audit, compliance, corporate services, advisory and immigration services, including a Class C Company Service Provider authorised by the MFSA, is seeking an MLRO and Compliance Advisor to run its AML/CFT and regulatory complianc…
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