Compliance & Risk Management jobs

• Central Region
• €36,000
• Posted 2 days 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
• €25,000 - €27,000
• Posted 4 days 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 15 days 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
• €30,000 - € 34,000
• Posted 29 days ago

Our client, a well-established provider of business and commercial services in Malta, is looking to hire an Internal Auditor in Governance, Risk and Compliance. We are seeking a motivated and detail-oriented Internal Auditor to join our client's Governance, Risk & Compliance (GRC) team. This role...

• Central Region
• €40,000-€50,000
• Posted 29 days 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 29 days 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 about 1 month 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
• €80,000 - €100,000
• Posted about 2 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 about 2 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
• €20,000 - € 30,000
• Posted about 2 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
• Attractive
• Posted about 2 months 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
• €25,000-€35,000
• Posted 2 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 3 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 3 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 3 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
• Up to €20,000
• Posted 3 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 3 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 3 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
• €25,000 - €35,000
• Posted 4 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 4 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...