LEXCO in Malta is currently looking to recruit a AML Senior Consultant to join their team on a full-time basis..., this is the opportunity for you! Role Summary: The AML Senior Consultant provides AML advisory services and assists its...
Our client in the Corporate Services is looking for a Senior AML Consultant to join their team. Responsibilities...: Assisting clients in AML/CFT processes and controls and guiding them in evaluating how well these measures reduce the risk...