• Home
  • Jobs
  • Senior Manager – Supervision

Senior Manager – Supervision

  • Birkirkara, Malta Island View on Map
  • posted 2 weeks ago
  • Posted : May 29, 2024 -Accepting applications

Job Description

The Role The FIAU is the national competent authority responsible for monitoring AML/CFT compliance by subject persons. This function is entrusted to the Supervision Section within the FIAU. To fulfil this function, the Supervision Sectio…

Required skills