Senior Quality Control Associate

Financial Intelligence Analysis Unit · Birkirkara

Ippubblikat minn min iħaddem

Ippubblikat: 6 ta’ Ottubru 2026
Jagħlaq: 5 ta’ Novembru 2026
Post: Birkirkara
Kumpanija: Financial Intelligence Analysis Unit

Mir-reklam:
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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