playnorth Verified 39h ago
AML Officer - Portuguese Market
Tigne, Sliema, Malta, TPO0001, Malta Hybrid
Salary not listedPaySalary not listed
TypeFull-time
Work settingHybrid
Verified listing
JobFig found this opening at its original source and checks that it remains available.
About the role
As we expand into the Portuguese market, we are seeking a proactive AML Officer to play a key role in establishing, managing, and optimizing our compliance operations. Reporting to the AML Team Leader, you will handle day-to-day AML execution while providing valuable, hands-on feedback to optimize our workflows, systems, and market-specific procedures.
What you'll bring
- Fluency in Portuguese is a plus but not mandatory
Benefits
Employee Assistance ProgramMeal BenefitMedical Insurance