Financial Crime Manager

Location Malta
Job Type Permanent
Salary Flexible to attract - with excellent benefits & relocation
Reference 30929

Financial Crime Manager - Malta or Isle of Man - iGaming not required

Want to work for a world leading iGaming company? Either in the Sunshine of Malta or the tranquillity of the Isle of Man?

Talk to us!

The role

Our client are looking for someone who is a passionate team leader and who enjoys tackling crime in the digital world.

You will handle, deliver & execute all financial crime project and input in the business strategy and business plan.

Ideally you will have a high level of experience in work flow management & conducting SAR reviews.

What skills do you need?

  • Management skills
  • Experience in AML/Financial Crime/Risk management
  • Experience in a regulated environment


Next Steps?

Want to know more and you are able to relocate - then send us your CV



Apply Now