Senior AML Analyst

Compliance & AML AML/KYCAML

salary not specified

▮ Description

Join our team as a Senior AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. Location: St Julian's, MaltaResponsibilities:Act as an advanced Subject Matter Expert on AML/CFT frameworks, ensuring operati...

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About the job

Company: ComeOn Group
Department: Compliance & AML
Work setup: office
Location: St. Julian's, Malta
Salary: not specified
Market by role: €5 500–7 500 card index landmark
Posted: 2026-08-14

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