Compliance & Risk Management jobs

• Central Region
• €25,000 - € 26,000
• Posted 15 days ago

Our client, a well-established provider of business and commercial services in Malta, is looking to hire a Financial Crime and Compliance Specialist. As a Financial Crime and Compliance Specialist, you will be responsible for undertaking customer due diligence measures, assisting with AML and CFT...

• Central Region
• €20,000 - €25,000
• Posted 23 days ago

Our client, a reputable corporate services provider, is currently seeking to recruit a Compliance Administrator to support their growing Compliance and Onboarding Team. This role is ideal for a detail-oriented individual with a strong interest in regulatory processes and a willingness to grow wit...

• Central Region
• €20,000 - €25,000
• Posted 23 days ago

Our client, a leading firm in the financial services industry, is currently looking to recruit an AML/CFT Administrator to join their growing compliance team. Responsibilities: Take an active role in the client onboarding process, with a focus on risk assessment, client screening, and customer du...

• Central Region
• €40,000 - €50,000
• Posted about 2 months ago

We are thrilled to be assisting our client, who operates within the legal industry, attached to the Fintech and Crypto space. They are seeking to onboard an AML and Risk Officer.  Responsibilities: Draft or vet AML and risk policies related to financial institutions and CASP licenses. Review AML ...

• Central Region
• Attractive
• Posted 3 months ago

Our client, operating within the public sector, is currently looking to recruit a Manager – Guidance & Outreach to join their Legal Affairs Section. Responsibilities: Oversee and manage the day-to-day operations of the Guidance and Outreach Team within the Legal Affairs Section. Plan, coordinate,...