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MLRO at JobMatchingPartner
Malta, Montana, United States - Full Time
Skills Needed
Aml/Cft Compliance, Kyc, Due Diligence, Transaction Monitoring, Communication Skills, Ms Excel, Ms Word, Ms Outlook
Specialization
Candidates should have a sound knowledge of AML/CFT compliance and excellent communication skills in English. Proficiency in MS Office applications is also required.
Experience Required
Minimum 5 year(s)
Finnish Speaking Hybrid Responsible Gaming Analyst in Malta at Job Squad
Malta, Montana, United States - Full Time
Skills Needed
Finnish Language, English Language, Customer Focused, Service Minded, Analytical Skills, Attention To Detail, Proactive Attitude, Solution Oriented
Specialization
The ideal candidate should be fluent in Finnish and English, possess strong analytical skills, and have a customer-focused approach. A proactive attitude and the ability to work independently and as part of a team are also essential.
Superintendent (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Leadership, Mentoring, Project Management, Safety Compliance, Quality Control, Employee Relations, Recruitment, Training, Planning, Scheduling, Communication, Organization, Multitasking, Problem Solving, Teamwork, Technology Adoption
Specialization
Candidates must have five years of supervisory experience in utility construction and demonstrate field experience with various equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 5 year(s)
Internal Audit Assistant Manager; or Manager at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Internal Audit, Risk Based Auditing, Leadership, Project Management, Team Development, Analytical Skills, Critical Thinking, Problem Solving, Communication Skills, Report Writing, Presentation Skills, Client Relationship Management, Compliance, Governance, Quality Assurance, Continuous Improvement
Specialization
A bachelor's degree in Accounting, Finance, or a related discipline is required, along with a professional certification such as CPA, CIA, or CISA. Candidates should have a minimum of six years of internal audit experience, including at least two years in a supervisory or managerial role.
Experience Required
Minimum 5 year(s)
Superintendent (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Project Management, Safety Compliance, Team Leadership, Employee Relations, Recruitment, Training, Project Planning, Scheduling, Quality Assurance, Communication, Organizational Skills, Multitasking, Problem Solving, Technical Skills, Mentoring, Customer Relations
Specialization
Candidates must have at least five years of supervisory experience in a utility construction setting and demonstrate field experience with various construction equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 5 year(s)
Foreman (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Leadership, Safety Management, Team Management, Equipment Operation, Project Scheduling, Employee Relations, Training, Communication, Organizational Skills, Multitasking, Problem Solving, Time Management, Customer Relations, Continuous Improvement, Labor Duties
Specialization
Candidates must have at least two years of supervisory experience in a utility construction setting and be able to operate various types of construction equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 2 year(s)
Night Watch - Residential Services (Butte/Anaconda, MT) at Aware Inc.
Malta, Irkutsk Oblast, Russia - Full Time
Skills Needed
Computer Literacy, Interpersonal Skills, Oral Communication, Written Communication, Teamwork, Observation Skills, Resident Care Methods, Instruction Following
Specialization
A high school diploma or HSE is required along with past employment experience. Candidates must also have a valid Montana Driver’s License or the ability to obtain one, and pass a criminal and protective services background check.
Regulatory Compliance Auditor at Glitnor
Malta, Montana, United States - Full Time
Skills Needed
Regulatory Compliance, Auditing, Analytical Skills, Interpersonal Skills, Report Writing, Ms Office, Jira, Confluence, Problem Solving, Curiosity, Networking, Collaboration, Gaming Regulations, Internal Controls, Compliance Requirements, Efficiency Improvement
Specialization
Candidates should have specific work experience in auditing or compliance roles, along with knowledge of gaming regulations. Strong analytical and interpersonal skills, as well as proficiency in MS Office and other tools, are essential.
Experience Required
Minimum 2 year(s)
Chief Commercial Officer at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Commercial Strategy, Revenue Growth, Client Acquisition, Strategic Partnerships, Sales Leadership, Payment Ecosystems, B2b Technology, Negotiation, Compliance, Risk Management, Team Leadership, Market Demand, Pricing Models, Forecasting, Performance Metrics, Partnership Development
Specialization
Candidates should have proven senior commercial leadership experience within payments, fintech, or financial infrastructure. A strong understanding of payment ecosystems and a track record of scaling revenue in B2B environments is essential.
Experience Required
Minimum 10 year(s)
Account Manager - Russian Speaking at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Russian Fluency, English Proficiency, B2b Account Management, Customer Relationship Management, Igaming Industry Knowledge, Video Slot Products, Client Relationship Building, Kpi Monitoring, Upselling, Travel Availability, Communication Skills, Proactive Work Ethic, Ms Office Proficiency, Game Launch Management, Revenue Optimization
Specialization
Candidates must be fluent in Russian (written and spoken) with strong English proficiency, possessing a proactive, commercially driven, and professional demeanor. Previous experience in B2B account management or CRM, ideally within the online gambling/casino sector, is required, along with a genuine interest in industry trends and a willingness to travel.
Experience Required
Minimum 2 year(s)
Senior Payments Controls Officer (Banking) at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Payments Operations, Risk Management, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Attention To Detail, Time Management, Autonomy, Team Collaboration, Control Measures, Regulatory Compliance, Process Improvement, Operational Efficiency, Data Analysis, Training
Specialization
Candidates should have a Bachelor’s or Master’s degree in a relevant field and a minimum of 5 years of experience in a similar role. Strong analytical, organizational, and communication skills are essential, along with the ability to work independently and manage multiple tasks.
Experience Required
Minimum 5 year(s)
Senior Backend Developer at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Backend Development, Go, Microservices, Distributed Systems, Relational Databases, Mysql, Postgresql, Aws, Ci/Cd, Observability, Problem Solving, Software Architecture, Testing, Automation, Scrum, Clean Code
Specialization
Candidates should have over 5 years of backend development experience and strong knowledge of software architecture and microservices. Proficiency in Go and relational databases, along with experience in AWS services, is essential.
Experience Required
Minimum 5 year(s)
Head of Legal at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Corporate Law, Compliance, Regulatory Affairs, Igaming, International Regulatory Frameworks, Licensing Processes, Corporate Governance, Risk Management, Gdpr, Data Protection, Contract Negotiation, Dispute Management, Intellectual Property Management, Maltese Labor Law, Stakeholder Management, Leadership
Specialization
Candidates must be qualified lawyers with extensive experience in corporate law, compliance, and regulatory affairs, preferably in the iGaming industry. A strong understanding of international regulatory frameworks and proven leadership experience are essential.
Experience Required
Minimum 10 year(s)
Commercial Executive at Microsoft
Malta, Irkutsk Oblast, Spain - Full Time
Skills Needed
Sales, Negotiation, Customer Engagement, Commercial Strategy, Data Analysis, Relationship Building, Problem Solving, Microsoft Support, Licensing Programs, Contracting, Revenue Generation, Deal Making, Strategic Thinking, Collaboration, Communication, Conflict Resolution
Specialization
Candidates should have several years of sales and negotiation experience or a relevant bachelor's degree along with related work or internship experience. An in-depth understanding of Microsoft Support and licensing programs is beneficial but not required.
Experience Required
Minimum 5 year(s)
Intensive Stabilization Night Watch Residential Technician - Residential Se at Aware Inc.
Malta, Irkutsk Oblast, Russia - Full Time
Skills Needed
Direct Care, Personal Care, Communication Skills, Client Safety, Medication Administration, Crisis Prevention, Behavioral Assessment, Problem Solving, Decision Making, Meal Planning, Health Monitoring, Relationship Building, Home Management, Transportation, Self Help Activities, Documentation
Specialization
Candidates must be at least 18 years old and possess a high school diploma or equivalent. A valid Montana Driver’s License and an acceptable background check are also required.
Spanish Speaking Compliance Specialist at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Spanish, Compliance, Aml, Cft, Legal, Risk Management, Customer Support, Technology, Policy Development, Regulatory Reporting, Research, Analytical Skills, Integrity, Confidentiality, Communication, Team Collaboration
Specialization
Candidates must be proficient in English and Spanish, with at least three years of experience in compliance or a related role. They should have a proven ability to interpret regulatory requirements and handle confidential information.
Experience Required
Minimum 2 year(s)
Foreman (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Leadership, Safety Management, Team Management, Equipment Operation, Project Scheduling, Employee Relations, Training, Communication, Organizational Skills, Problem Solving, Multitasking, Time Management, Customer Relations, Continuous Improvement, Labor Duties
Specialization
Candidates must have at least two years of supervisory experience in utility construction and be able to operate various types of construction equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 2 year(s)
Client Accountant at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Client Accounting, Vat, Management Accounts, Financial Statements, Communication Skills, Interpersonal Skills, Technical Knowledge, Problem Solving Skills, Attention To Detail, Organizational Skills, Team Collaboration, Mentoring, Proactivity, Integrity, Adaptability, Service Quality
Specialization
Candidates must have a minimum of 2 years' experience in a client accounting environment and hold a recognized professional qualification. Proficiency in Microsoft Office and experience with SAGE are also required.
Experience Required
Minimum 2 year(s)
VIP Manager (Arabic speaking) at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Relationship Building, Customer Engagement, Data Analysis, Communication, Negotiation, Interpersonal Skills, Analytical Skills, Professionalism, Discretion, Multitasking, Collaboration, Responsible Gaming Knowledge, Regulatory Compliance, Commercial Awareness, Proactivity, Customer First Mindset
Specialization
Candidates should have a minimum of 2 years of experience in VIP management or related fields within iGaming or luxury services. Strong knowledge of online casino and sportsbook products, along with excellent communication and analytical skills, is essential.
Experience Required
Minimum 2 year(s)
Junior Compliance Analyst at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Compliance, Aml, Risk, Kyc, Transaction Monitoring, Analytical Skills, Communication Skills, Organizational Skills
Specialization
Candidates should have a minimum of 1 year’s experience in Compliance, AML, or Risk within financial services. A degree in Law, Finance, Business, Compliance, or a related field is required, along with knowledge of relevant regulatory frameworks.
MLRO at JobMatchingPartner
Malta, Montana, United States -
Full Time

Start Date

Immediate

Expiry Date

21 Apr, 26

Salary

68.0

Posted On

21 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML/CFT Compliance, KYC, Due Diligence, Transaction Monitoring, Communication Skills, MS Excel, MS Word, MS Outlook

Industry

Staffing and Recruiting

Description
Boutique which is apart of a wider group of financial business urgently needs a MLRO to join their office in Sliema. As a MLRO, you will be part of a high-performing and, diverse group responsible safe guarding the company and offering advice to the Managing Director. This is an office-based role with flexible hours and offers a salary of up to €65K-€68K plus benefits. Role & Responsibilities Offer assistance with all communications and notifications to regulatory bodies Transaction monitoring; Due Diligence & KYC process for customer on-boarding Periodical reviews of KYC documentation Filing of STR with FIAU Liaising with FIAU & preparing and submitting annually BRA. Making sure that the Bank is compliant with all AML requirements by working closely with the Head of Legal & Compliance Assess and report suspicious activity and ensure all findings are acted upon in a timely and appropriate manner Work closely across the company with those involved in KYC, Fraud and Risk Offer assistance internal audit procedures, practices and document Provide and assist AML and CFT training Education, Skills & Experience Sound knowledge of AML/CFT compliance along with Maltese corporate service providers regulatory framework Knowledge of local banking structures would be a plus Excellent communication skills especially in English, both verbal and written Proficient in MS Excel, MS Word and MS Outlook About this role Office based (Monday to Friday and flexible hours) Up to €65K- €68K plus benefits Fantastic career progression *JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.
Responsibilities
The MLRO will assist with communications to regulatory bodies, monitor transactions, and ensure compliance with AML requirements. They will also assess and report suspicious activity and provide AML and CFT training.
MLRO at JobMatchingPartner
Malta, Montana, United States - Full Time
Skills Needed
Aml/Cft Compliance, Kyc, Due Diligence, Transaction Monitoring, Communication Skills, Ms Excel, Ms Word, Ms Outlook
Specialization
Candidates should have a sound knowledge of AML/CFT compliance and excellent communication skills in English. Proficiency in MS Office applications is also required.
Experience Required
Minimum 5 year(s)
Finnish Speaking Hybrid Responsible Gaming Analyst in Malta at Job Squad
Malta, Montana, United States - Full Time
Skills Needed
Finnish Language, English Language, Customer Focused, Service Minded, Analytical Skills, Attention To Detail, Proactive Attitude, Solution Oriented
Specialization
The ideal candidate should be fluent in Finnish and English, possess strong analytical skills, and have a customer-focused approach. A proactive attitude and the ability to work independently and as part of a team are also essential.
Superintendent (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Leadership, Mentoring, Project Management, Safety Compliance, Quality Control, Employee Relations, Recruitment, Training, Planning, Scheduling, Communication, Organization, Multitasking, Problem Solving, Teamwork, Technology Adoption
Specialization
Candidates must have five years of supervisory experience in utility construction and demonstrate field experience with various equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 5 year(s)
Internal Audit Assistant Manager; or Manager at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Internal Audit, Risk Based Auditing, Leadership, Project Management, Team Development, Analytical Skills, Critical Thinking, Problem Solving, Communication Skills, Report Writing, Presentation Skills, Client Relationship Management, Compliance, Governance, Quality Assurance, Continuous Improvement
Specialization
A bachelor's degree in Accounting, Finance, or a related discipline is required, along with a professional certification such as CPA, CIA, or CISA. Candidates should have a minimum of six years of internal audit experience, including at least two years in a supervisory or managerial role.
Experience Required
Minimum 5 year(s)
Superintendent (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Project Management, Safety Compliance, Team Leadership, Employee Relations, Recruitment, Training, Project Planning, Scheduling, Quality Assurance, Communication, Organizational Skills, Multitasking, Problem Solving, Technical Skills, Mentoring, Customer Relations
Specialization
Candidates must have at least five years of supervisory experience in a utility construction setting and demonstrate field experience with various construction equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 5 year(s)
Foreman (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Leadership, Safety Management, Team Management, Equipment Operation, Project Scheduling, Employee Relations, Training, Communication, Organizational Skills, Multitasking, Problem Solving, Time Management, Customer Relations, Continuous Improvement, Labor Duties
Specialization
Candidates must have at least two years of supervisory experience in a utility construction setting and be able to operate various types of construction equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 2 year(s)
Night Watch - Residential Services (Butte/Anaconda, MT) at Aware Inc.
Malta, Irkutsk Oblast, Russia - Full Time
Skills Needed
Computer Literacy, Interpersonal Skills, Oral Communication, Written Communication, Teamwork, Observation Skills, Resident Care Methods, Instruction Following
Specialization
A high school diploma or HSE is required along with past employment experience. Candidates must also have a valid Montana Driver’s License or the ability to obtain one, and pass a criminal and protective services background check.
Regulatory Compliance Auditor at Glitnor
Malta, Montana, United States - Full Time
Skills Needed
Regulatory Compliance, Auditing, Analytical Skills, Interpersonal Skills, Report Writing, Ms Office, Jira, Confluence, Problem Solving, Curiosity, Networking, Collaboration, Gaming Regulations, Internal Controls, Compliance Requirements, Efficiency Improvement
Specialization
Candidates should have specific work experience in auditing or compliance roles, along with knowledge of gaming regulations. Strong analytical and interpersonal skills, as well as proficiency in MS Office and other tools, are essential.
Experience Required
Minimum 2 year(s)
Chief Commercial Officer at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Commercial Strategy, Revenue Growth, Client Acquisition, Strategic Partnerships, Sales Leadership, Payment Ecosystems, B2b Technology, Negotiation, Compliance, Risk Management, Team Leadership, Market Demand, Pricing Models, Forecasting, Performance Metrics, Partnership Development
Specialization
Candidates should have proven senior commercial leadership experience within payments, fintech, or financial infrastructure. A strong understanding of payment ecosystems and a track record of scaling revenue in B2B environments is essential.
Experience Required
Minimum 10 year(s)
Account Manager - Russian Speaking at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Russian Fluency, English Proficiency, B2b Account Management, Customer Relationship Management, Igaming Industry Knowledge, Video Slot Products, Client Relationship Building, Kpi Monitoring, Upselling, Travel Availability, Communication Skills, Proactive Work Ethic, Ms Office Proficiency, Game Launch Management, Revenue Optimization
Specialization
Candidates must be fluent in Russian (written and spoken) with strong English proficiency, possessing a proactive, commercially driven, and professional demeanor. Previous experience in B2B account management or CRM, ideally within the online gambling/casino sector, is required, along with a genuine interest in industry trends and a willingness to travel.
Experience Required
Minimum 2 year(s)
Senior Payments Controls Officer (Banking) at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Payments Operations, Risk Management, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Attention To Detail, Time Management, Autonomy, Team Collaboration, Control Measures, Regulatory Compliance, Process Improvement, Operational Efficiency, Data Analysis, Training
Specialization
Candidates should have a Bachelor’s or Master’s degree in a relevant field and a minimum of 5 years of experience in a similar role. Strong analytical, organizational, and communication skills are essential, along with the ability to work independently and manage multiple tasks.
Experience Required
Minimum 5 year(s)
Senior Backend Developer at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Backend Development, Go, Microservices, Distributed Systems, Relational Databases, Mysql, Postgresql, Aws, Ci/Cd, Observability, Problem Solving, Software Architecture, Testing, Automation, Scrum, Clean Code
Specialization
Candidates should have over 5 years of backend development experience and strong knowledge of software architecture and microservices. Proficiency in Go and relational databases, along with experience in AWS services, is essential.
Experience Required
Minimum 5 year(s)
Head of Legal at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Corporate Law, Compliance, Regulatory Affairs, Igaming, International Regulatory Frameworks, Licensing Processes, Corporate Governance, Risk Management, Gdpr, Data Protection, Contract Negotiation, Dispute Management, Intellectual Property Management, Maltese Labor Law, Stakeholder Management, Leadership
Specialization
Candidates must be qualified lawyers with extensive experience in corporate law, compliance, and regulatory affairs, preferably in the iGaming industry. A strong understanding of international regulatory frameworks and proven leadership experience are essential.
Experience Required
Minimum 10 year(s)
Commercial Executive at Microsoft
Malta, Irkutsk Oblast, Spain - Full Time
Skills Needed
Sales, Negotiation, Customer Engagement, Commercial Strategy, Data Analysis, Relationship Building, Problem Solving, Microsoft Support, Licensing Programs, Contracting, Revenue Generation, Deal Making, Strategic Thinking, Collaboration, Communication, Conflict Resolution
Specialization
Candidates should have several years of sales and negotiation experience or a relevant bachelor's degree along with related work or internship experience. An in-depth understanding of Microsoft Support and licensing programs is beneficial but not required.
Experience Required
Minimum 5 year(s)
Intensive Stabilization Night Watch Residential Technician - Residential Se at Aware Inc.
Malta, Irkutsk Oblast, Russia - Full Time
Skills Needed
Direct Care, Personal Care, Communication Skills, Client Safety, Medication Administration, Crisis Prevention, Behavioral Assessment, Problem Solving, Decision Making, Meal Planning, Health Monitoring, Relationship Building, Home Management, Transportation, Self Help Activities, Documentation
Specialization
Candidates must be at least 18 years old and possess a high school diploma or equivalent. A valid Montana Driver’s License and an acceptable background check are also required.
Spanish Speaking Compliance Specialist at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Spanish, Compliance, Aml, Cft, Legal, Risk Management, Customer Support, Technology, Policy Development, Regulatory Reporting, Research, Analytical Skills, Integrity, Confidentiality, Communication, Team Collaboration
Specialization
Candidates must be proficient in English and Spanish, with at least three years of experience in compliance or a related role. They should have a proven ability to interpret regulatory requirements and handle confidential information.
Experience Required
Minimum 2 year(s)
Foreman (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Leadership, Safety Management, Team Management, Equipment Operation, Project Scheduling, Employee Relations, Training, Communication, Organizational Skills, Problem Solving, Multitasking, Time Management, Customer Relations, Continuous Improvement, Labor Duties
Specialization
Candidates must have at least two years of supervisory experience in utility construction and be able to operate various types of construction equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 2 year(s)
Client Accountant at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Client Accounting, Vat, Management Accounts, Financial Statements, Communication Skills, Interpersonal Skills, Technical Knowledge, Problem Solving Skills, Attention To Detail, Organizational Skills, Team Collaboration, Mentoring, Proactivity, Integrity, Adaptability, Service Quality
Specialization
Candidates must have a minimum of 2 years' experience in a client accounting environment and hold a recognized professional qualification. Proficiency in Microsoft Office and experience with SAGE are also required.
Experience Required
Minimum 2 year(s)
VIP Manager (Arabic speaking) at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Relationship Building, Customer Engagement, Data Analysis, Communication, Negotiation, Interpersonal Skills, Analytical Skills, Professionalism, Discretion, Multitasking, Collaboration, Responsible Gaming Knowledge, Regulatory Compliance, Commercial Awareness, Proactivity, Customer First Mindset
Specialization
Candidates should have a minimum of 2 years of experience in VIP management or related fields within iGaming or luxury services. Strong knowledge of online casino and sportsbook products, along with excellent communication and analytical skills, is essential.
Experience Required
Minimum 2 year(s)
Junior Compliance Analyst at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Compliance, Aml, Risk, Kyc, Transaction Monitoring, Analytical Skills, Communication Skills, Organizational Skills
Specialization
Candidates should have a minimum of 1 year’s experience in Compliance, AML, or Risk within financial services. A degree in Law, Finance, Business, Compliance, or a related field is required, along with knowledge of relevant regulatory frameworks.