Compliance & Risk Management jobs

• Central Region
• €55,000 - €65,000
• Posted 4 days 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
• €25,000
• Posted 5 days ago

AIMS International Malta is assisting one of its clients, a well-established CSP in Malta, with the recruitment of a Lead Associate – Compliance and Risk. The Lead Associate - Compliance and Risk will be responsible for the maintaining of the necessary policies, procedures, and ancillary document...

• Central Region
• €30,000
• Posted 5 days ago

AIMS International Malta is assisting one of its clients, a well-established CSP in Malta, with the recruitment of an Executive – Compliance and Risk. The Executive - Compliance and Risk will be responsible for undertaking customer due diligence measures, assisting with AML and CFT audits, collab...

• Central Region
• €60,000-€70,000
• Posted 5 days 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
• €25,000-€35,000
• Posted 5 days ago

Our client, is seeking an ambitious and motivated Associate Advisor to join their Risk and Compliance team within our Advisory Pillar.  Responsibilities:  Work closely with the Director on Risk and Compliance to support the execution of internal audit, risk, and compliance engagements Assist in t...

• Central Region
• €18,000-€25,000
• Posted 5 days ago

Our client, is seeking a motivated and detail-oriented Junior KYC Analyst to join their team. The Junior KYC Analyst will assist in ensuring that our organisation adheres to regulatory requirements, internal policies, and industry best practices.    Responsibilities:  Document checking for due di...

• Central Region
• Attractive
• Posted 19 days 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
• Attractive
• Posted 23 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
• €28,000 - €35,000
• Posted 30 days ago

Our client, a well-known Corporate Services Provideer, is looking to recruit a Compliance Administrator to join their team. In this role the selected candidate will oversee day-to-day compliance administration responsibilities for a diverse, international client portfolio spanning a range of indu...

• Central Region
• €28,000 - €35,000
• Posted about 1 month 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 2 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
• €25,000-€35,000
• Posted 5 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 6 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 6 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 6 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 6 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 9 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 ...