Compliance & Risk Management jobs

• Central Region
• €25,000-€35,000
• Posted 2 days ago

Our client, is looking for a Compliance and AML Administrator to join their growing team. The ideal candidate would be self-motivated, energetic and has a 'can do' attitude. Responsibilities  Assist in the drafting and updating of compliance manuals, compliance plans, policies and procedures in a...

• Central Region
• Attractive
• Posted 3 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 3 days ago

AIMS International Malta is thrilled to be representing a public entity seeking to strengthen their team with the addition of an Associate (Enforcement).  Responsibilities: Review and scrutinize compliance reports and ensure all is in line with AML/CFT obligations.  Ensure that the organization's...

• Central Region
• Attractive
• Posted 3 days 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,...

• Central Region
• Attractive
• Posted 6 days ago

Our client, operating within the public sector, is currently looking to recruit a Senior Associate – Quality Control to join their team. Reporting to senior management, the selected candidate will support the quality assurance and oversight of supervisory activities, ensuring adherence to AML/CFT...

• Central Region
• €30,000 - € 35,000
• Posted 19 days ago

Our client, a reputable Corporate Service Provider in Malta, is seeking to recruit a Compliance Support Officer to join their Compliance team. The role would report to the Head of Compliance and assist in the planning, coordinating and evaluation of internal compliance activities. Ideal candidate...

• Central Region
• €25,000 - € 30,000
• Posted 21 days ago

Our client, one of the leading corporate service providers in Malta, is looking to recruit a Junior Compliance Executive. The successful chosen candidate will form part of a dynamic team that handles a predominantly international clientele operating across a wide range of industries as well as th...

• Southern Region
• € 28,000
• Posted about 1 month ago

Our client, a well-known commercial airline company, is seeking to recruit an experienced aviation professional for the position of Deputy Head of  Safety & Compliance. The role supports the Head of Safety & Compliance in maintaining full regulatory compliance within an EASA-regulated and IOSA en...

• Central Region
• Up to €25,000
• Posted about 1 month ago

Our client, a corporate service provider, is looking for a highly diligent Compliance Officer/MLRO to join their team, on a part-time basis.  Responsibilities: Act as the firm’s designated Compliance Officer and MLRO. Ensure adherence to MFSA CSP Rulebook, PMLA and FIAU requirements. Maintain and...

• Central Region
• €55,000 - €65,000
• Posted about 2 months ago

AIMS International Malta is thrilled to be helping our client, an industry leader in the corporate services industry in finding a Risk Manager (GRC) to join their team.  Responsibilities: Demonstrate effective leadership by mentoring and supporting team members to achieve strategic goals. Manage ...

• Central Region
• €60,000-€70,000
• Posted about 2 months ago

Our client is looking for a Money Laundering Reporting Officer (MLRO). As the MLRO, you will be responsible for ensuring that the AML / CFT Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations and guidance.  Responsibilities Ensuring that the AM...

• Central Region
• Attractive
• Posted 2 months ago

Our client, a reputable Corporate Services Provider in Malta, is looking to recruit a Compliance Officer. The successful chosen candidate will lead a dynamic team that handles all the Groups regulated entities that service a predominantly international clientele operating across a wide range of i...

• Central Region
• €28,000 - €35,000
• Posted 3 months 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
• €35,000-€40,000
• Posted 4 months 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
• Attractive
• Posted 7 months ago

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

• Central Region
• Up to €20,000
• Posted 7 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 7 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
• €30,000 - €35,000
• Posted 10 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 ...