Compliance & Risk Management jobs

• Central Region
• €35,000-€40,000
• Posted about 21 hours ago

TOur client, a well-established firm, is looking for an AML/CFT Executive who will be part of a dynamic team that works with a primarily international clientele across various sectors, as well as the firm’s private clients. The role is therefore ideal for someone looking to expand their experienc...

• Central Region
• €45,000 - €60,000
• Posted about 21 hours ago

Our client, a leading CSP, wishes to onboard a Senior Corporate Manager to enhance their team's productivity and performance. Responsibilities: Provide senior managerial leadership with strategic oversight of the corporate services function Manage, train, supervise, and mentor a team of three cor...

• Central Region
• €30,000 - € 35,000
• Posted 1 day 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 1 day 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...

• Central Region
• Attractive
• Posted 7 days ago

Our client, a public-sector entity operating within the AML/CFT regulatory and financial intelligence framework, is currently looking to recruit an Assistant Manager (Strategy) to join their team. The successful candidate will support the development, coordination, and monitoring of strategic ini...

• Central Region
• €35,000-€45,000
• Posted 22 days ago

Our client is seeking a motivated and skilled Senior Direct Tax Officer to join their growing team. This role offers the opportunity to work within a collaborative environment  and further develop your skills while contributing to meaningful projects. Responsibilities: The selected candidate will...

• Central Region
• €35,000-€40,000
• Posted 22 days ago

We are currently working with a well-established organisation that is looking to strengthen its team with a Senior Corporate Services Officer . This is an excellent opportunity for an individual seeking career growth, exposure to new challenges, and the chance to work in a dynamic and supportive ...

• Central Region
• €35,000-€40,000
• Posted 24 days 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
• €45,000 - €50,000
• Posted 28 days ago

AIMS International Malta is assisting one of our clients in the financial services industry in recruiting an AML Compliance Manager to strengthen their team. Responsibilities: Carry out, review, and approve client onboarding and ongoing monitoring activities Run or approve Customer Risk Assessmen...

• Central Region
• €40,000 - €70,000
• Posted about 2 months ago

Our client is seeking to recruit a highly driven and commercially minded Business Development Manager to support their continued international growth. This is an excellent opportunity for an ambitious professional ready to take on a strategic, client-facing leadership role within a fast-paced and...

• Central Region
• €35,000 - €45,000
• Posted 2 months ago

AIMS International Malta is thrilled to be working with an international CSP specializing in accounting and business advisory to assist them in their search for a Client Relationship Manager - Corporate. Responsibilities Collaborate with two other Managers on complex corporate client matters and ...

• Central Region
• €25,000-€35,000
• Posted 4 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 4 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 4 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 4 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 4 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
• €25,000 - € 26,000
• Posted 6 months 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 7 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 ...