Compliance & Risk Management jobs

• Central Region
• Attractive
• Posted about 17 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 7 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 20 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
• €30,000 - €36,000
• Posted 27 days ago

We are pleased to be supporting our client in the expansion of their corporate team through the recruitment of an experienced Senior Corporate Services Executive. This is an excellent opportunity for a detail-oriented and proactive professional to join a fast paced and dynamic environment. Respon...

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

We are pleased to be assisting a client of ours operating within the Financial Services Industry with the growth of their corporate team with the addition of a Corporate Services Executive. Responsibilities: Assist with the preparation and submission of resolutions and statutory forms to the Malt...

• 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
• €25,000 - € 30,000 + KPI commission
• Posted about 2 months ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their team with the addition of an Immigration Sales Executive (Mandarin Speaking). This role offers an exciting opportunity to join a well-established firm and contribute to its continued success.   Our client pro...

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

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their team with the addition of a Corporate Executive. The successful chosen candidate will form part of a dynamic team that handles a predominantly international clientele operating across a wide range of industri...

• Central Region
• €40,000 - €50,000
• Posted 2 months ago

We are pleased to be assisting our client, spearheading the CSP industry, seeking to onboard an Assistant Manager (Corporate) to strengthen their team.  Responsibilities: Leading internal projects and remaining updated of legal developments affecting the department. Reviewing and enhancing intern...

• 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
• €28,000 - €35,000
• Posted 3 months ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their legal team with the addition of a Corporate Lawyer. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Responsibilities Setting up and registerin...

• Central Region
• €25,000 - €28,000
• Posted 4 months ago

AIMS International Malta is pleased to be assisting our client who operates within the CSP and Legal sectors. They are growing their team with the addition of a Junior Corporate Administrator. Responsibilities: Manage both online and manual filing systems related to the Malta Business Registry. W...

• 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,...

• Central Region
• €20,000 - €28,000
• Posted 4 months ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their team with the addition of a Private Client & Residency Administrator. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Key Responsibilities: As...

• Central Region
• €22,000 - €28,000
• Posted 9 months ago

AIMS International Malta is pleased to be assisting one of our esteemed clients with strengthening their corporate team with the addition of a Junior Executive - Corporate Services. Responsibilities: Manage a small portfolio of clients, addressing their needs in a timely manner in accordance with...

• Central Region
• €30,000 - €40,000
• Posted 11 months ago

Our client, a well known Corporate Services Provider in Malta, is currently looking to recruit a Corporate Services Executive to join their team Responsibilities: Acting as the point of contact for a portfolio of clients and handling client general requests on an on-going basis. Handling the regi...

• Central Region
• €25,000 - €36,000
• Posted 11 months ago

Our client, a reputable CSP in Malta spearheading the industry, is currently looking to recruit a Corporate Services Executive for their growing team.  Responsibilities: Manage multiple client portfolios, addressing their needs promptly and in compliance with regulatory standards. Maintain an org...