Compliance & Risk Management jobs

• Central Region
• Up to €25,000
• Posted 2 days ago

Our client is seeking a motivated Junior Corporate Administrator to join their team on a full-time or Reduced hours basis. The successful candidate will assist in corporate services, including administrative tasks and client support. Responsibilities: Assist the head of Corporate Administration. ...

• Central Region
• €22,000 - €28,000
• Posted 3 days ago

AIMS International Malta is assisting one of our clients operating within the Financial Services industry with onboarding a Banking Officer. Responsibilities Execute client bank account openings, including collecting due diligence documentation and preparing application forms. Liaise with banks, ...

• Central Region
• €35,000 - €45,000
• Posted 3 days ago

AIMS International Malta is helping one of our clients with recruiting a Banking Supervisor role.  Responsibilities Assisting clients with opening bank accounts, including collecting due diligence documents, preparing application forms, and coordinating with clients and banks.  Assisting clients ...

• Central Region
• €25,000 - €30,000
• Posted 3 days ago

AIMS International Malta is assisting our client, a CSP with recruiting a Corporate Services Executive.  Responsibilities  Assist with the preparation and submission of resolutions and statutory forms to the Malta Business Registry; Handling of various corporate related tasks such as changes of c...

• Central Region
• €30,000 - €35,000
• Posted 3 days ago

AIMS International Malta is assisting our client, a CSP with recruiting a Senior Corporate Services Executive.  Responsibilities: Assist in the preparation and submission of resolutions and statutory forms to the Malta Business Registry (MBR). Handle various corporate tasks, including managing ch...

• Central Region
• €30,000 - €35,000
• Posted 3 days ago

Our Client, a Corporate Service Provider, is looking to hire a Corporate Lawyer to join the Corporate department. Responsibilities: Setting up and registering Maltese companies, trusts and foundations. Assisting individuals taking up residency in Malta. Day to day administration of Maltese compan...

• 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 - €40,000
• Posted 30 days ago

Our client is a fast growing Corporate Services Provider in Malta. They are currently seeking to add a Private Clients & Immigration Executive to our exceptional team. This role is ideal for a candidate with a solid background in corporate administration, private client services or immigration su...

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

Our client is a fast-growing Corporate Services Provider in Malta. They are currently expanding their team and are looking to recruit a Corporate Administrator. As a Corporate Administrator, you will oversee day-to-day company administration responsibilities for a diverse, international client po...

• 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
• €30,000 - € 35,000
• Posted about 2 months ago

We are currently assisting our client, who operates within the CSP industry, with finding a Corporate Services Executive. Reporting to the Senior Manager of the Corporate Services Department, the Executive will be trusted with a portfolio of clients to manage and build a lasting relationship with...

• Central Region
• €25,000 - € 30,000
• Posted about 2 months ago

We are currently assisting our client, who operates within the CSP industry, with finding a Corporate Services Officer. Reporting to the Senior Manager of the Corporate Services Department, the Officer will be trusted with a portfolio of clients to manage and build a lasting relationship with. Th...