A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking an AML/CFT Officer to join their team. In this role, you will be responsible for the KYC on
AML/CFT Officer
JobMatchingPartner · Sliema, Malta Island
mid
finance
£35,000–£40,000
Apply through theHRkey →
Posted 12 Jun 2026 · ref 118683