Director – Regulatory Compliance & MLRO Malta
Nium
Standort: Malta, MT, United States
Anstellungsart: full time
**What you'll do** - Advise on compliance matters for Malta. - Ensure regulatory requirements are met. - Oversee client onboarding and transaction monitoring. **What they're looking for** - Experience in compliance and financial crime prevention. - Strong understanding of regulatory frameworks. **Details** - Location: Malta, Hybrid - Type: Full-time
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