Risk & Compliance Professional

Corporate, Legal, Compliance & Risk

An Analytical Attitude with an Eagerness to Enter a New Opportunity

This candidate has developed an impressive career in financial analysis, AML, risk and compliance. Prior to their current role in FX, this candidate occupied a Compliance related position wherein they were responsible for performing KYC / CDD, maintaining PEP registers, holding risk assessments and handling reports.

They are presently seeking a new opportunity in Malta, and are after a Senior position in a related area. The candidate considers themselves to be a team player, able to work independently and highly attentive to detail.

Salary Expectation €40,000
Notice Period 4 weeks
Work Permit Needed? Yes

I'm interested in this headliner

If you would like to receive more information about this headliner, please fill in the form below.

You may also be interested in...

Compliance & AML Senior

Highly Experienced Compliance & AML Professional within CSPs

This candidate was originally responsible for compliance and AML duties during their time in a corporate role. Due to their growing passion for the area, the candidate then moved on to a more specialised role,… continue reading

Senior Compliance & Corporate Professional

A Professional with Key Experience in both Corporate and Compliance.

This candidate has achieved an impressive background within the Financial Services industry. As a Leader and Manager, they have been responsible for overseeing the day-to-day duties within the department from both a Corporate and Compliance… continue reading