Compliance & Risk Management jobs

• Central Region
• €25,000 - €35,000
• Posted 6 days ago

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

• Central Region
• €28,000 - €35,000
• Posted 6 days 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
• Attractive
• Posted 28 days ago

Our client, that operates within the public sector, is currently seeking to recruit an experienced ML/TF & Risk Enterprise Manager to join its growing team. Responsibilities: Identifying essential data sources across the sections for the assessment of ML/TF risks, trends, and typologies Developin...

• Central Region
• €25,000 - €29,000
• Posted about 2 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 about 2 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 about 2 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
• €25,000 - €28,000
• Posted 3 months ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior Compliance Analyst. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Responsibilities: Assist in m...

• Central Region
• €28,000 - €30,000
• Posted 3 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
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit a Senior Committee Coordinator to join their growing team. Responsibilities: Provide training and support to officers in presenting cases before the Committee, including summarizing key points from past cases and ...

• Central Region
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Remediation Associate to join their growing team. Responsibilities: Assist senior team members in planning and conducting compliance examinations to assess adherence to AML/CFT obligations. Analyze compli...

• Central Region
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit an Associate within their enforcement unit. Responsibilities: Analyze compliance reports and submissions related to AML/CFT obligations. Prepare cases for presentation before the Compliance Monitoring Committee. D...

• Central Region
• €20,000 - €25,000
• Posted 5 months ago

AIMS International Malta is happy to be representing our client who operates within the financial services industry. Our client is looking to grow their team with the addition of a Junior Corporate Administrator.  Responsibilities:  Manage the maintenance and upkeep of client records. Maintain an...

• Central Region
• Attractive
• Posted 5 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Associate -  Supervision to join their team. Responsibilities: Assisting Senior Associates and Associates with planning and executing compliance examination, in line with internal procedures, to assess su...

• Central Region
• €22,000 - €28,000
• Posted 6 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 8 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
• €50,000 - €55,000
• Posted 9 months ago

Our client, a well-established law firm in Malta, is currently looking to recruit a Regulatory Executive to join their dynamic team. Responsibilities: Prepare, compile, and submit regulatory licensing applications on behalf of clients, ensuring compliance with the relevant authorities. Provide ad...

• Central Region
• €35,000 - €45,000
• Posted 10 months ago

Our client, a well-known CSP in Malta, is currently looking to recruit a Senior Corporate Services Executive for their growing team. Responsibilities: Manage multiple client portfolios, ensuring their needs are addressed promptly and in compliance with regulatory standards. Respond effectively to...