Compliance & Risk Management jobs

• Central Region
• Up to €25,000
• Posted 17 days ago

Our client, a corporate service provider, is looking for a highly diligent Compliance Officer/MLRO to join their team, on a part-time basis.  Responsibilities: Act as the firm’s designated Compliance Officer and MLRO. Ensure adherence to MFSA CSP Rulebook, PMLA and FIAU requirements. Maintain and...

• Central Region
• €35,000-€40,000
• Posted 3 months 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
• Up to €20,000
• Posted 7 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...