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C
AML Analyst
ComeOn Group
San ĠiljanRemote1w ago
- Employment
- Full-time
About the role
Join our team as an AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. Location : St Julian's, Malta Responsibilities: Act as a subject matter expert for regulations. Ensure all player relationships align with licensing obligations and internal operational risk standards. Identify, investigate, and draft Suspicious Transaction Reports (STRs). Own the escalation process to the MLRO, ensuring all findings are documented with precision for potential regula…
Read the full description on the original posting.
Perks & benefits
- Medical Insurance
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