Industry

Compliance Officer and MLRO – Job No. 5751

An opportunity has arisen to join an investment services company here in Malta as a Compliance Officer and MLRO. The Compliance Officer/MLRO will be reporting to the Managing Director and Board of Directors and will be responsible for the management of all Compliance and AML processes and operations in Malta.

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Compliance Manager – Job No. 5748

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.

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AML Officer – Job No. 5734

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.

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Compliance Officer & MLRO – Job No. 5724

An excellent opportunity has arisen to join an established financial services company as a Compliance Officer and MLRO. The chosen candidate will be functioning as an independent and objective body that monitors, reviews and evaluates the activities of the Company to assure compliance with applicable legal and regulatory obligations of the Company. The chosen candidate will also act as MLRO for the company.

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MLRO – Job No. 5722

An excellent opportunity has arisen to join an established financial services company as an MLRO.

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MLRO – Job No. 5719

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.

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Intelligence Analyst (Compliance ) – Job No. 5703

Our client is seeking to recruit an Intelligence Analyst to join the team. 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.

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Compliance Officer & MLRO – Job No. 5679

Our well-established client is seeking to recruit a Compliance Officer & MLRO. The chosen candidate will be focused on Malta related compliance and AML related tasks in what is a rapidly developing business. The chosen candidate will be reporting to the Head of Compliance, who is based abroad.

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Compliance Associate – Job No. 5670

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.

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Junior Associates – Supervision & Enforcement Section – Job No. 5498

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.

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