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Fraud & AML Manager

  • Job Ref: HCLG-2003
  • Location: Malta
  • Salary: 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

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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.

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