AML ANALYST
Supports the MLRO with CDD/EDD, KYC, transaction monitoring, risk assessments and AML/CFT reporting. Investigates suspicious activity, maintains compliance records and supports adherence to Malta’s PMLFTR, FIAU and EU regulations.
Kontaktisik
Tööandja poolt kuulutuses märgitud — küsimuste ja sinu kandideerimise jaoks.
- PAUL GRECH