Compliance & Risk Management jobs

• Central Region
• €35,000-€40,000
• Posted about 19 hours ago

TOur client, a well-established firm, is looking for an AML/CFT Executive who will be part of a dynamic team that works with a primarily international clientele across various sectors, as well as the firm’s private clients. The role is therefore ideal for someone looking to expand their experienc...

• Central Region
• Attractive
• Posted 7 days ago

Our client, a public-sector entity operating within the AML/CFT regulatory and financial intelligence framework, is currently looking to recruit an Assistant Manager (Strategy) to join their team. The successful candidate will support the development, coordination, and monitoring of strategic ini...

• Central Region
• €35,000-€40,000
• Posted 24 days ago

Our client, that operates within the Corporate Services sector, is currently looking to recruit a part-time MLRO to join their team. Responsibilities: Annual review and update of the Business Risk Assessment (BRA). Ongoing review, maintenance, and enhancement of AML/CFT Policies & Procedures in l...

• Central Region
• €45,000 - €50,000
• Posted 28 days ago

AIMS International Malta is assisting one of our clients in the financial services industry in recruiting an AML Compliance Manager to strengthen their team. Responsibilities: Carry out, review, and approve client onboarding and ongoing monitoring activities Run or approve Customer Risk Assessmen...

• Central Region
• €25,000-€35,000
• Posted 4 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
• Attractive
• Posted 4 months 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 4 months 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
• Up to €20,000
• Posted 4 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...

• Central Region
• Attractive
• Posted 4 months 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
• €25,000 - € 26,000
• Posted 6 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
• €30,000 - €35,000
• Posted 7 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 ...