Compliance & Risk Management jobs

• Central Region
• €45,000 - €50,000
• Posted 15 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
• €36,000
• Posted about 1 month ago

AIMS International Malta is pleased to be assisting our client who operates within the Financial Services industry with find a Compliance Associate to join their department.   Responsibilities: Assist in monitoring and testing internal controls to ensure compliance with applicable laws, regulatio...

• Central Region
• €80,000 - €100,000
• Posted 3 months 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 3 months 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
• €25,000-€35,000
• Posted 3 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
• Attractive
• Posted 4 months 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 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
• €28,000 - €35,000
• Posted 5 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
• €65,000 - €70,000
• Posted 5 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 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 ...