ZB
ZBX
2
active jobs
2
Jobs Publisheds
Active jobs (2)
AML Compliance Officer
Birkirkara
2 ġranet ilu
About the role ZBX is a growing, multi-disciplinary company in the digital finance sector, seeking an AML Compliance Officer to join a tight-knit team...
AML compliance
CFT
Customer due diligence
Risk assessment
EU AML Directives
AML Compliance Specialist
Birkirkara
Hybrid
2 ġranet ilu
About the role ZBX, a multi-disciplinary company licensed in Malta with an international background in the crypto-assets space, is recruiting an exper...
Chainalysis
Elliptic
Customer due diligence
Transaction monitoring
Skills
Customer due diligence
AML compliance
CFT
Risk assessment
EU AML Directives
MFSA
Chainalysis
Elliptic
Transaction monitoring
Location
Birkirkara
2
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