We are seeking a dedicated Financial Crime & Compliance Specialist to join a leading consulting firm in Malta.
As a Financial Crime & Compliance Specialist, you will be responsible for customer due diligence and onboarding, audit and compliance support, and developing and delivering of internal compliance training programs to educate the employees.
The right candidate must have excellent written and oral English skills, strong analytical skills and attention to detail, and excellent interpersonal skills.
Think this role is for you? Contact Jade Attard today on jade.attard@reed.com or +356 99883812.
