Compliance & Risk Management jobs

• Central Region
• €80,000 - €100,000
• Posted 3 days ago

AIMS International Malta is supporting our client who is seeking a dynamic and strategic Managing Director to lead their Malta-based corporate services firm.  Responsibilities: Provide strategic leadership and direction across all business functions, ensuring alignment with the company’s vision a...

• Central Region
• Attractive
• Posted 6 days ago

Our client, operating within the public sector, is seeking to recruit an AML/CFT Compliance Associate (Remediation Team) to join their team. Responsibilities: Conduct analysis and on-site/off-site reviews of remedial actions implemented by subject persons to address AML/CFT shortcomings identifie...

• Central Region
• Up to €25,000
• Posted 11 days ago

Our client is seeking a motivated Junior Corporate Administrator to join their team. The successful candidate will assist in corporate services, including administrative tasks and client support. Responsibilities: Assist the head of Corporate Administration. Updating of clients' database on billi...

• Central Region
• €50,000 - € 55,000
• Posted 12 days ago

Our client, a well-known regulatory compliance consultancy firm, is currently looking to recruit a Risk Manager. Our client is a leading regulatory consultancy firm specialising in guiding and supporting regulated entities across diverse industries. Their expertise covers Anti-Money Laundering an...

• Central Region
• €35,000 - € 40,000
• Posted 13 days ago

Our client, a well-established provider of business and commercial services in Malta, is looking to hire a Senior Executive in Financial Crime and Regulatory Compliance. Our client is seeking a Senior Executive in Financial Crime and Regulatory Compliance to join their team with a primary focus o...

• Central Region
• €20,000-€30,000
• Posted 22 days 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 29 days 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 30 days 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
• Attractive
• Posted 30 days ago

Our client, that operates within the public sector, is currently recruiting a Compliance Associate – Court Litigation. Responsibilities: Represent the firm in court sittings, including testifying and presenting documents on oath when required; Draft, prepare, file, and review judicial acts and re...

• Central Region
• €30,000 - € 40,000
• Posted about 1 month ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their team with the addition of a Senior 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 ...

• Central Region
• Attractive
• Posted about 1 month 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
• €28,000 - €35,000
• Posted about 1 month ago

Our Client, a Corporate Service Provider, is looking to hire a Corporate Executive 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 com...

• Central Region
• Attractive
• Posted about 2 months 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 - €35,000
• Posted about 2 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
• €25,000 - €35,000
• Posted 2 months 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. Perform KYC and Enhanced Due Diligence (EDD) for new and existing clients. Verify...

• Central Region
• €65,000 - €70,000
• Posted 2 months ago

AIMS International Malta is assisting one of our clients, who operates as a CSP currently seeking an MLRO to join their organization.   Responsibilities: Reporting suspicious transactions and activities to the relevant authorities. Submitting periodical reports to the FIAU and the MFSA. Providing...

• Central Region
• €25,000 - € 26,000
• Posted 3 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
• €40,000 - €50,000
• Posted 4 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 4 months ago

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

• Central Region
• €25,000 - €28,000
• Posted 6 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...