Compliance & Risk Management jobs

• Central Region
• €32,000 - €35,000
• Posted 4 days ago

AIMS International Malta is assisting our client who is seeking a Marketing Officer.   Responsibilities Develop and implement the firm’s annual marketing and business development plan Identify growth opportunities and coordinate marketing strategies for key practice areas Track ROI and performanc...

• Central Region
• Attractive
• Posted 4 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 4 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 4 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
• €30,000 - € 35,000
• Posted 5 days ago

AIMS International Malta is assisting one of our clients, a well established Corporate Service Provider, with recruiting a Senior Marketing Executive. The right candidate will form part of a motivated marketing team, reporting to the Group Senior Manager - Marketing and collaborating closely with...

• Central Region
• Up to €20,000
• Posted 11 days 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
• €30,000 - € 33,000
• Posted 12 days ago

AIMS International Malta is currently assisting one of our clients with recruiting a Freight Forwarding Executive. Our client is an independent global supplier of transport and logistics solutions, specialized in air freight, road transport, sea freight, domestic distribution and logistics. Respo...

• Central Region
• Attractive
• Posted 12 days 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 12 days ago

Our client, that operates within the public sector, is seeking to strengthen its Enforcement Section with the addition of an Associate. Responsibilities: Analyse compliance reports and submissions received from subject persons relating to AML/CFT obligations. Prepare cases for presentation before...

• Central Region
• Attractive
• Posted 12 days ago

Our client, that operates within the public sector, is seeking to strengthen its Enforcement Section with the addition of a Senior Court Litigation Associate. Responsibilities: Represent the firm in court sittings. Draft, prepare, file, and review judicial acts and related documents required for ...

• Central Region
• Attractive
• Posted 12 days ago

Our client, that operates with, is seeking to strengthen its Enforcement Section with the addition of a Senior Compliance Associate (Senior Associate). Responsibilities: Support the Assistant Manager, Manager, Senior Manager, and Head in planning the operations and goals of the team to meet prior...

• Central Region
• €24,000
• Posted 22 days ago

Our client a reputable insurance company is looking for a Non-Motor Claims Handler to efficiently and professionally handle of non-motor claims from FNOL through to final settlement, ensuring adherence to policy terms and corporate claims procedures. This role primarily involves processing claims...

• Central Region
• Attractive
• Posted 22 days 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 28 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 - € 28,000
• Posted about 1 month ago

Our client, a leading Corporate Services Provider (CSP), is looking to hire an HR Officer to join their Human Resources team. The chosen candidate would report to the HR Manager. The ideal candidate would be self-driven and able to manage his/her own workload whilst eager to learn and develop in ...

• Central Region
• €25,000 - €35,000
• Posted about 1 month 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
• €65,000 - €70,000
• Posted about 1 month 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
• €22,000 - € 28,000
• Posted about 2 months ago

Our client, a reputable Real Estate Agency in Malta, is looking to expand their team with the addition of a Property Media Officer. This hands-on role focuses primarily on photography, while also supporting social media efforts and agent marketing initiatives. Reporting directly to the Head of Sa...

• Central Region
• €20,000-€24,000
• Posted about 2 months ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Corporate Administrator. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Responsibilities: Assistant to ...

• Central Region
• €25,000 - € 26,000
• Posted 2 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...