3 Jobs for Financial services in Malta

Specialist Transaction Monitoring

European Depositary Bank SA, Malta Branch • Balzan, MT • On-site

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

ExcelAML/KYCInvestigationFraud Detection

Head of Regulatory Services

European Depositary Bank S.A. • Balzan, MT • On-site

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

AIFMDAML/CFTComplianceLeadership

Digital Asset Servicing Specialist

Apex Group Company Services (UK) Limited • Balzan, MT • On-site

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

•Full-Time•Permanent

Due DiligenceRisk ManagementClient OnboardingFund Administration

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