Senior AML, Compliance & Risk Officer
Bank of Valletta plc
Bank of Valletta plc is seeking a Chief Personal & Wealth Officer for the Compliance & Risk Management function. The role focuses on AML/CFT, regulatory compliance, and risk management activities under the MLRO and section leadership. The position involves due diligence, transaction monitoring, investigations, and ongoing regulatory reporting. A strong understanding of financial crime prevention and related laws is essential for success in this role. #J-18808-Ljbffr Bank of Valletta plc
$23.85 - $28.02 per hour
...manage deadlines within a fast-paced, high-volume environment is required The ability to operate in an Internet-based, automated office environment is required The ability to maintain a high-speed internet connection is required Enjoy a great work environment...SuggestedHourly payWork at officeLocal areaIntegrated Services of Appalachian Ohio
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$190.5k
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