Senior AML Analyst - Compliance Lead in Fintech (Malta)
Payments Recruitment
A leading fintech firm is seeking a Senior AML Analyst located in the Town of Malta. This role involves overseeing regulatory compliance, managing AML/CFT matters, and ensuring adherence to laws and regulations. Successful candidates will have a minimum of 3 years' experience in AML/CFT compliance within the fintech or banking sector, and excellent communication and organizational skills. The firm offers a competitive salary of circa €50k plus benefits, with a focus on working in a fast-paced environment. #J-18808-Ljbffr Payments Recruitment
Vacancy posted 1 day ago
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