Compliance & Risk Management jobs

• Central Region
• €50,000 - € 55,000
• Posted 3 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 4 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 13 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 21 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 21 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 21 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
• Attractive
• Posted 28 days 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
• Attractive
• Posted 29 days ago

Our client, that operates with, is seeking to strengthen its Enforcement Section with the addition of a Senior Compliance Associate (Senior Associate). Responsibilities: Support the Assistant Manager, Manager, Senior Manager, and Head in planning the operations and goals of the team to meet prior...

• Central Region
• Attractive
• Posted about 1 month 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 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
• €25,000 - €35,000
• Posted about 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. Implement customer due diligence measures using a risk-based approach. Conduct sc...

• Central Region
• €65,000 - €70,000
• Posted about 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 ...