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
• €20,000 - € 25,000
• Posted 11 days ago

AIMS International Malta is assisting a well-established ship registration service provider in recruiting a Junior Legal Executive. Our client is one of the largest ship registration service providers in Malta and operates as a leading branch of a well-known law firm. Specialising in Malta flag r...

• Central Region
• Attractive
• Posted 12 days ago

Our client, operating within the public sector, is seeking to recruit a Legal Officer to join their team. Responsibilities: Contribute to the drafting of legal positions, research papers, and national legislation, including the transposition and implementation of EU AML/CFT legislation. Provide l...

• 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
• €40,000 - € 60,000
• Posted about 1 month ago

AIMS International Malta is assisting one of our clients, a well established Corporate Service Provider, with recruiting a Senior Advisor - Legal. The Senior Advisor - Legal shall form an integral part of the Legal Team and shall report to the managers within the legal & regulatory department. Th...

• 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
• 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
• €27,000 - €29,000
• Posted 2 months ago

We are supporting one of our clients, a reputable firm within the corporate services industry, in their search for an Associate to join their dynamic Investment Services and Funds team. Responsibilities: Advising clients on regulatory and compliance matters. Assisting applicants with license appl...

• 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
• €45,000 - €60,000
• Posted 2 months ago

We are pleased to be supporting our client in the expansion of their corporate legal team with the addition of an experienced Corporate & Commercial Lawyer. Responsibilities: Draft, review, and advise on internal company contracts, NDAs, service agreements, and supplier/client engagements. Draft,...

• 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
• €45,000 - €55,000
• Posted 3 months ago

Our client, a leading law firm in Malta, is currently looking to recruit a Senior Associate to join its Technology, Media & Telecoms (TMT), Competition, and Public Procurement team. Responsibilities: Advise on and draft complex telecoms infrastructure sharing and interconnection agreements, inclu...