We are currently assisting one of our clients in hiring a Junior Risk Analyst to join their ever-growing team. The... chosen candidate will be responsible in executing risk assessments, data analysing and providing guidance to subject persons...
We are currently looking for a Junior Supervision Analyst to join a leading financial services institution in Malta.... As a Junior Supervision Analyst, you will be assisting Senior Analysts in providing compliance and examination support...
Our client within the financial services sector is currently on the lookout for a Junior Enforcement Analyst... to join their growing team. As a Junior Enforcement Analyst, you will be responsible for data analysing and assisting, offering compliance...
A leading financial institution is looking for a Junior AML Analyst to join their team in Malta. You will be supporting... your CV for this Malta based Junior AML Analyst role. MAIN DUTIES AND RESPONSIBILITIES Support the Senior and Lead AML Officers on the...