Compliance & Risk Management jobs

• Central Region
• €25,000 - €26,500
• Posted about 19 hours ago

AIMS International Malta is assisting one of our clients who spearheads the legal services industry in Malta. Responsibilities: ·    Company formation and continuation of companies to and from Malta. ·    Drafting and negotiation of shareholders’ agreements and joint venture agreements. ·    Dire...

• Central Region
• €35,000-€40,000
• Posted about 21 hours ago

TOur client, a well-established firm, is looking for an AML/CFT Executive who will be part of a dynamic team that works with a primarily international clientele across various sectors, as well as the firm’s private clients. The role is therefore ideal for someone looking to expand their experienc...

• Central Region
• Attractive
• Posted 7 days ago

Our client, a public-sector entity operating within the AML/CFT regulatory and financial intelligence framework, is currently looking to recruit an Assistant Manager (Strategy) to join their team. The successful candidate will support the development, coordination, and monitoring of strategic ini...

• Central Region
• €35,000-€40,000
• Posted 24 days ago

Our client, that operates within the Corporate Services sector, is currently looking to recruit a part-time MLRO to join their team. Responsibilities: Annual review and update of the Business Risk Assessment (BRA). Ongoing review, maintenance, and enhancement of AML/CFT Policies & Procedures in l...

• Central Region
• €45,000 - €50,000
• Posted 28 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
• €25,000 - €27,000
• Posted about 2 months ago

Aims International Malta is pleased to be supporting our client operating within the Legal and CSP industries in onboarding a lawyer focused on the Media & tech, DP, and IP specializations.   Responsibilities: Drafting and negotiating contracts. Providing legal advice relating to the specified se...

• Central Region
• €35,000 - € 50,000
• Posted 2 months ago

AIMS International is assisting one of our clients, a well established Law Firm in Malta, with recruiting an Associate Lawyer - Employment within the Employment Law Department. The successful candidate will advise and represent clients on a broad range of employment-related matters, including wor...

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

Our client, a boutique Law firm is seeking a dedicated and detail-oriented Mid-Senior Associate to join their team on a full-time basis. This role offers flexibility and the opportunity to develop within a dynamic environment, providing exposure within the Aviation and Maritime legal sectors. Res...

• Central Region
• €25,000-€35,000
• Posted 3 months ago

Our client, a boutique Law firm is seeking a dedicated and detail-oriented Junior Associate to join their team on a full-time basis. This role offers flexibility and the opportunity to develop within a dynamic environment, providing exposure within the Aviation and Maritime legal sectors. Respons...

• Central Region
• €30,000 - € 50,000
• Posted 3 months ago

AIMS International is assisting one of our clients, a well established Law Firm in Malta, with recruiting an Associate Lawyer - Local Litigation. Responsibilities: Attending court and tribunal sittings. Assisting clients with the provision of legal assistance and advice in constitutional, real es...

• Central Region
• €20,000 - € 30,000
• Posted 4 months 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
• €25,000-€35,000
• Posted 4 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
• Up to €20,000
• Posted 4 months ago

Our client is seeking an AML Compliance officer on a part-time basis. The chosen candidate will be responsible for preparing and reviewing AML/KYC reports, conducting file audits, delivering AML training, and ensuring regulatory compliance frameworks remain up to date. This role is strictly remot...

• 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
• €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
• €45,000 - €55,000
• Posted 6 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 6 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 6 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...