An excellent opportunity has arisen to join a corporate services company as a Compliance Manager to manage and take charge of the compliance function within the company. The role would involve reporting to the Company Directors.
Our well-established client is seeking to recruit a Compliance Analyst to join their team.
Our client, a well-established company within the investment services field is seeking to recruit a Compliance Officer.
Our client is seeking to recruit a Compliance Assistant to join their Legal and Compliance team. The chosen candidate would be reporting to the Head of Legal and Compliance.
Our well-established client within the financial services industry is seeking to recruit an AML Officer to join the team. This position calls out for candidates who hold experience in AML.
Our well established client is seeking to recruit a Compliance Officer. The chosen candidate will be responsible for Compliance assessments of companies licensed and will be also responsible for ensuring licensees are respecting the laws and regulations and taking action where needed.
An excellent opportunity has arisen for an AML Officer to join an established set up within the gaming industry. The Anti-Money laundering Officer role shall report directly to the Anti-Money Laundering Senior Executive and/or Anti-Money Laundering Manager in the performance of their duties.
Our well-established client within the financial services sector is seeking to recruit an MLRO.
The MLRO will be responsible for ensuring the business achieves and maintains compliance with all current and future MFSA requirements in all areas of responsibility. The MLRO will also act as compliance support and counsel for Senior Management.
The appointed MLRO must be an MFSA approved person.The MLRO must have the necessary knowledge to meet the authority's regulatory requirements, as well as understand how to apply them.
We are looking for a Compliance Associate. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Sound knowledge of the relevant EU Directives and related local legislation that govern financial and ancillary services would also be required, together with a good level of familiarity with the operations of the financial services sector.
We are looking for Junior Compliance Associates who should have knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Applicants should possess good written and verbal communications skills, should be proficient in the use of Microsoft Office and office automation tool. Those who possess a basic knowledge of statistics will be given preference.