Posted 3h ago•Saint Julian's, Malta
Blockchain Investigator, Financial Crimes, Malta
MiddleOn-site (Saint Julian's)Salary undisclosed
Job Description
Our Compliance Governance team is responsible for ensuring that our organization complies with applicable laws, regulations, and industry standards. You will be part of the core compliance team in establishing policies & advisory, procedures, and controls to monitor and enforce compliance, and play a critical role to mitigate regulatory risks.
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