Compliance And Regulatory Jobs In Malta

Compliance & Risk Management

At AIMS International Malta we cater for all levels of compliance vacancies, from entry-level to C-Suite and can assist in your search for compliance and regulatory jobs in Malta.

​We mainly talk about two types of compliance and regulatory jobs in Malta, and these are usually differentiated by whether they are Regulatory or Financial jobs.

Compliance and Regulatory Professionals can work across different industries; however, their main responsibility is ensuring that the company complies with all rules, regulations and frameworks set up by Malta’s authoritative bodies:

- Malta Financial Services Authority (MFSA) regulates the work of banking, financial institutions, payment providers, institutions, insurance companies, investment services companies, trust management companies, company services providers and pension schemes.

- Malta Gaming Authority (MGA) regulates the work of most forms of gaming companies, including both land-based and online gambling services including B2C and B2B services.

- Financial Intelligence Analysis Unit (FIAU) is responsible for the collection, collation, processing, analysis, and dissemination of information to combat money laundering and the funding of terrorism.

AML Compliance Professionals would carry out or oversee the onboarding process of clients ensuring adherence with all AML/CFT policies and procedures, ensuring ongoing monitoring, as well as determining the Company’s risk exposure.

Regulatory Compliance Professionals would be responsible for keeping track of the ever-changing legislations and frameworks and ensuring the Company’s compliance with them.

We can assist clients in sourcing top-level candidates for their compliance and regulatory jobs in Malta or assist candidates seeking that next role on their career pathway.

Junior Compliance or KYC Officer

Compliance Executive

Compliance Officer or MLRO

Job Vacancies In Malta

Latest Compliance & Risk Management