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Job Specification

MALTA BASED AML ROLES - EU/MALTA CITIZENS WITH AT LEAST 2YRS RELEVENT ABC OR AML EXPERIENCE

€30K - €65K + bonus & benefits    | Malta
Ref: 3851D

Continental Europe & Russia / Compliance (inc Conduct Risk/COBS) / Permanent

 
 

We are recruiting for a variety of both junior and more managerial roles for a Malta based Fintech covering ABC, AML & CTF responsibilities (full job specifications available to successful candidates). 

You should have at least two years relevant experience from an AML or Compliance department within a financial services/payment services organisation (or else a Consultancy or Regulator) based in Malta,  although for more experienced candidates our client will consider EU citizens with fluent English now looking to relocate to this very pleasant island location (great lifestyle including temperate climate, minimal commuting times and great outdoors activities). Salary dependent on number of years experience.   

So, if that sounds like you, then please send your details to our MD, David Symes FCA, at david@compliancerecruitment.com  (including a contact no) however please note due to COVID-19 we cannot reply to all applications so only successful applications will be contacted (although under no circumstances are your details ever passed on without your specific permission). 

 

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. 

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge. 

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