4 Jobs for Due Diligence in Malta

Senior Associate, AML Services

Apex Fund Services (Malta) Limited • Birkirkara, MT • On-site

35,000 - 45,000 EUR (est.)

•Full-Time•Permanent

Due diligenceKPI reportingData extractionRisk management

Senior Associate – AML Services

Apex Fund Services (Malta) Limited • Birkirkara, MT • On-site

35,000 - 50,000 EUR (est.)

•Full-Time•Permanent

Due DiligenceRisk ManagementTeam ManagementAML/KYC Standards

Client AML Onboarding Manager

Apex Fund Services (Malta) Limited • Birkirkara, MT • On-site

35,000 - 55,000 EUR (est.)

•Full-Time•Permanent

AML ReportingDue DiligenceKYC StandardsRisk Management

Account Supervisor

Apex Fund Services (Malta) Limited • Birkirkara, MT • On-site

45,000 - 65,000 EUR (est.)

•Full-Time•Permanent

ExcelNAV CalculationAudit PreparationFund Administration

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