Compliance & Risk Management jobs

• Central Region
• Attractive
• Posted 6 days ago

Our client, that operates within the public sector, is currently looking to recruit an Assistant Risk Manager – Supervision Section. Responsibilities: Support the Risk Manager in overseeing the Risk Team’s operations, ensuring adherence to internal policies and efficient use of resources; Provide...

• Central Region
• Attractive
• Posted 6 days ago

Our client, that operates within the public sector, is currently recruiting a Junior Associate – Supervision Section. Responsibilities: Assist Senior Associates and Associates in planning and executing compliance examinations to assess subject persons’ adherence to AML/CFT obligations and adequac...

• Central Region
• Attractive
• Posted 6 days ago

Our client, that operates within the public sector, is currently recruiting a Compliance Associate – Court Litigation. Responsibilities: Represent the firm in court sittings, including testifying and presenting documents on oath when required; Draft, prepare, file, and review judicial acts and re...

• Central Region
• Up to €20,000
• Posted 13 days 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...

• Central Region
• Attractive
• Posted 14 days ago

Our client, that operates within the public sector, is seeking to strengthen its Supervision Section with the addition of an Associate. Responsibilities: Plan and execute compliance examinations, following internal procedures, to assess subject persons’ adherence to AML/CFT obligations and the ad...

• Central Region
• Attractive
• Posted 14 days ago

Our client, that operates within the public sector, is seeking to strengthen its Enforcement Section with the addition of an Associate. Responsibilities: Analyse compliance reports and submissions received from subject persons relating to AML/CFT obligations. Prepare cases for presentation before...

• Central Region
• Attractive
• Posted 14 days ago

Our client, that operates within the public sector, is seeking to strengthen its Enforcement Section with the addition of a Senior Court Litigation Associate. Responsibilities: Represent the firm in court sittings. Draft, prepare, file, and review judicial acts and related documents required for ...

• Central Region
• Attractive
• Posted 14 days ago

Our client, that operates with, is seeking to strengthen its Enforcement Section with the addition of a Senior Compliance Associate (Senior Associate). Responsibilities: Support the Assistant Manager, Manager, Senior Manager, and Head in planning the operations and goals of the team to meet prior...

• Central Region
• Attractive
• Posted 24 days ago

Our client, that operates within the public sector, is seeking a Junior Compliance Officer to join its Cash Restriction Section. Responsibilities: Assist in compliance investigations related to potential breaches and support the compilation of related reports. Liaise with stakeholders and governm...

• Central Region
• €28,000 - €30,000
• Posted 30 days ago

Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.   Responsibilities: Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day task...

• Central Region
• €25,000 - €35,000
• Posted about 1 month ago

We are proud to be assisting a leading CSP in their search for a seasoned Senior AML Executive to join and strengthen their growing compliance team. Responsibilities: Handle client onboarding and ongoing monitoring. Implement customer due diligence measures using a risk-based approach. Conduct sc...

• Central Region
• €65,000 - €70,000
• Posted about 1 month ago

AIMS International Malta is assisting one of our clients who is looking to recruit an MLRO.   Responsibilities: Reporting suspicious transactions and activities to relevant authorities. Submitting periodic reports to the FIAU and MFSA. Offering guidance and support to Compliance Officers across G...

• Central Region
• €25,000 - € 26,000
• Posted 2 months 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
• €40,000 - €50,000
• Posted 3 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 ...