Compliance & Risk Management jobs

• Central Region
• €30,000 - € 34,000
• Posted 9 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 10 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 10 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
• €25,000 - € 35,000
• Posted 18 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to recruit a Graphic Designer to join our client's Marketing team. Our client is seeking creative and motivated individuals at both junior and experienced levels. You will support the marketing team by creating high-quality ...

• Central Region
• €20,000 - € 30,000
• Posted 18 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to recruit a Secretary. Our client is currently seeking to recruit a secretary to provide high-quality secretarial and administrative support to lawyers and other professional staff within the firm, ensuring the smooth and e...

• Central Region
• €80,000 - €100,000
• Posted about 1 month 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 1 month 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
• €35,000 - € 40,000
• Posted about 1 month 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
• Attractive
• Posted about 2 months ago

Our client, operating within the public sector, is seeking to recruit an Analytical Assistant. Responsibilities Manage incoming and outgoing correspondence. Maintain information management systems and update computerised and paper-based records. Provide general administrative support to Section s...

• Central Region
• €25,000-€35,000
• Posted about 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
• €25,000 - €30,000
• Posted about 2 months 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 about 2 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 about 2 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 about 2 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 2 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 2 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 3 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 3 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
• €22,000 - € 28,000
• Posted 3 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...