Calamatta Cuschieri Moneybase pc is a privately held Fintech Group that operates in Investment Services, Payments and Fund Administration. With roots dating back to 1971, the Group today is evolving at a fast pace whilst keeping
Job PurposeThe role supports DP World Global Sanctions Programme in Freight Forwarding / Logistics individual will work as part of Sanctions Compliance team and will conduct compliance assessments for international cross-border transactions and third party relationships,