Compliance & Risk Management jobs

• Central Region
• Attractive
• Posted about 14 hours 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 6 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 18 days 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
• €60,000 - €70,000
• Posted 19 days 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 about 1 month 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 about 2 months 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 about 2 months 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 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 4 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,...