Compliance & Risk Management jobs

• Central Region
• €40,000 - €50,000
• Posted 20 days 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
• Attractive
• Posted 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
• €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
• Attractive
• Posted 5 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 5 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 5 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
• Attractive
• Posted 6 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
• €50,000 - €55,000
• Posted 10 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
• €30,000 - €35,000
• Posted about 1 year ago

AIMS International Malta is thrilled to be working with a Corporate Bank looking to grow their Risk Team by hiring a Risk Management Analyst. The successful candidate will report to the Risk Supervisor and be responsible for the monitoring and mitigation of mainly credit and liquidity risks.  Res...