Vacancies

You can browse our listed vacancies or use the advanced search tool to filter the listing based on your requirements.

Fraud & AML Manager - HOT JOB!

  • Job Ref: HCLG-2003
  • Location: Malta
  • Close Date: Thu 30 Aug 2018
  • Salary: 40-50K
  • Salary Details: 50k to 60k salary + good company benefits

Job Description

International FinTech business requires a Fraud & AML Manager, to be responsible for a team of 6 in their Malta office. This role will report to the Head of Risk Operations and will manage the fraud and Ongoing Monitoring Team. Candidates must hold a Degree in Banking & Finance, Statistics, Economics or related discipline. You must also have previous work experience in a fraud/investigative function gained from working in either Online Payments or Banking. Also essential is good card scheme knowledge and previous team management.

Contact Details

Apply Online

You can apply for this vacancy using our online application form. This will require you to provide some basic information necessary to process your application, and also a current CV.

Back to listing