Local CCO (Branch) & MLRO
Apex Group Ltd(11 days ago)
About this role
The Compliance & MLRO Officer at EDB Malta is responsible for supervising the branch’s compliance, monitoring financial crime risks, and ensuring adherence to regulations. They serve as a point of contact for AML, sanctions, and suspicious activities, reporting to relevant authorities and management.
Required Skills
- AML
- Compliance
- Anti-Money Laundering
- Onboarding
- Risk Management
- Sanctions
- Client Screening
- Transaction Monitoring
- Financial Crime
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
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