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Fraud & AML Manager - HOT JOB!

  • Job Ref: HCLG-2003
  • Location: Malta
  • Close Date: Tue 31 Jul 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. Have previous work experience in a fraud/investigative function gained from working in either Online Payments or Banking. Have previously managed teams.

Contact Details

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