Senior Quality Control Associate

Financial Intelligence Analysis Unit · Birkirkara

Posted by the employer

Posted: 6 October 2026
Closes: 5 November 2026
Location: Birkirkara
Company: Financial Intelligence Analysis Unit

From the ad:
The Role We’re looking for a Senior Associate to join our Quality Control team and help strengthen Malta’s AML/CFT framework. In this role, you will assess the quality and consistency of supervisory work, ensuring that it meets the highest regulatory standards. You will contribute to enhancing sup…

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