Compliance & Risk Management jobs

• Central Region
• Attractive
• Posted about 17 hours 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 - €30,000
• Posted 7 days 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 - € 30,000
• Posted 12 days ago

Our client, a leading ship registration service provider, is looking to hire a Junior Legal Executive. Responsibilities: Drafting all documentation required for the registration of vessels under the Malta flag Handling all legal aspects of ship sale and purchase transactions of Malta-flagged vess...

• Central Region
• €27,000 - €29,000
• Posted 18 days 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 18 days 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
• €60,000 - €70,000
• Posted 20 days ago

AIMS International Malta is assisting one of our clients who is looking to recruit an MLRO.   Responsibilities: Reporting suspicious transactions and activities to relevant authorities. Submitting periodic reports to the FIAU and MFSA. Offering guidance and support to Compliance Officers across G...

• Central Region
• €45,000 - €60,000
• Posted 27 days 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 about 1 month 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 about 2 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...

• Central Region
• €45,000 - €55,000
• Posted about 2 months ago

Our client, a leading business law firm in Malta, is currently seeking to recruit Corporate & Financial Services Lawyers to join their dynamic team. Responsibilities: Advise clients on a wide range of corporate, financial services, and banking-related matters, including company formation, regulat...

• Central Region
• €30,000-€40,000
• Posted about 2 months ago

Our client, a top-tier law firm in Malta, is currently seeking to recruit a Corporate & M&A Associate to join its team. Responsibilities: Assist in local and international M&A transactions, joint ventures, and corporate restructurings. Support and contribute to due diligence projects, preparing c...

• Central Region
• €45,000 - €55,000
• Posted about 2 months ago

Our client, a reputable legal firm, is currently looking to recruit a Corporate and M&A Senior Associate to join their team. Responsibilities: Take ownership of complex, multi-jurisdictional corporate transactions from start to finish. Lead cross-border M&A and corporate restructuring projects, o...

• Central Region
• €20,000 - €25,000
• Posted about 2 months ago

Our client, a reputable corporate services provider, is currently seeking to recruit a Compliance Administrator to support their growing Compliance and Onboarding Team. This role is ideal for a detail-oriented individual with a strong interest in regulatory processes and a willingness to grow wit...

• Central Region
• €20,000 - €25,000
• Posted about 2 months ago

Our client, a leading firm in the financial services industry, is currently looking to recruit an AML/CFT Administrator to join their growing compliance team. Responsibilities: Take an active role in the client onboarding process, with a focus on risk assessment, client screening, and customer du...

• Central Region
• €30,000 - €40,000
• Posted 2 months ago

AIMS International Malta is honoured to be assisting one of our clients who are seeking to grow their compliance team by adding a Junior AML Analyst.  Responsibilities: Establishment and ongoing management of companies relocating to or from Malta. Drafting and negotiating shareholders’ agreements...

• Central Region
• €40,000 - €50,000
• Posted 2 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 ...

• Central Region
• €40,000 - €50,000
• Posted 3 months ago

Our client, a newly established advisory firm is currently looking to grow its team with the addition of a Legal Counsel. Responsibilities: Lead complex regulatory compliance initiatives across EU and non-EU jurisdictions with global coordination Provide strategic counsel on MiCA, DORA, AML6, Gam...

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

Our client, a newly established advisory firm is currently looking to grow its team with the addition of a Legal Associate. Responsibilities: Support Legal Counsels in client advisory on emerging tech matters across EU and global markets related to Gaming, Crypto & AI. Research regulatory regimes...

• Central Region
• Attractive
• Posted 4 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
• €35,000 - € 50,000
• Posted 5 months ago

AIMS International is assisting one of our clients, a well established Law Firm in Malta, with recruiting an Associate Lawyer - Corporate and Commercial, with a particular focus on M&A transactions. Responsibilities: Handling and assistance with M&A transactions including due diligence management...