Compliance & Risk Management jobs

• Central Region
• €25,000
• Posted 23 days ago

AIMS International Malta is assisting one of our clients, a well-established CSP in Malta, in recruiting a Regulatory Compliance Lead Associate. Responsibilities: Provide advice, oversight and management of all compliance aspects; Develop, initiate, maintain, revise, and updating of policies and ...

• Central Region
• €25,000-€35,000
• Posted 5 months ago

Our client, one of the leading corporate service providers in Malta, is looking to recruit a Compliance Executive. The selected candidate will join a dynamic team serving a predominantly international client base across diverse industries, as well as the firm’s private clients. This position offe...

• Central Region
• Up to €20,000
• Posted 5 months ago

Our client is seeking an AML Compliance officer on a part-time basis. The chosen candidate will be responsible for preparing and reviewing AML/KYC reports, conducting file audits, delivering AML training, and ensuring regulatory compliance frameworks remain up to date. This role is strictly remot...