A boutique firm is seeking to recruit a Compliance Support Officer to strengthen the current team. This will be an opportunity for direct exposure to international asset managers.
An excellent opportunity has arisen for a Compliance Analyst to join the compliance department of an established bank here in Malta.
An excellent opportunity has arisen for a Legal and Compliance Officer to join a financial services company and form part of their legal and compliance team, supporting the head of compliance and head of legal.
Our client is seeking to recruit a Junior Compliance Officer to join their team. This is a unique opportunity for candidates who would like to develop their career within Compliance, specifically in AML and CFT.
A great opportunity has arisen for a Lawyer to join our client's FinTech, Blockchain & Crypto-Assets practice currently advising some of the largest blue-chips names in this new and exciting area of the law.
A well-established law firm in Malta is seeking to recruit highly motivated lawyers, who have an interest in Corporate Law, Financial Services, and Capital Markets.
An excellent opportunity has arisen for a Lawyer to work with a leading law firm here in Malta and to join their Tax & Immigration Law department. The selected candidate will have the chance to work in a team of highly specialised lawyers, as well as excellent career growth prospects, the opportunity for continuing professional development and exposure to clients in the middle market and multinational sectors. Appropriate on going and on the job training will be provided.
Our client, a well-established law firm in Malta, is seeking to recruit a Lawyer to provide regulatory advisory services in general technology contracting, privacy and data protection matters, fintech, remote gaming, telecommunications and intellectual property.
Reporting to the Chief Officer Risk and Compliance, the Junior KYC Officer is part of our client's new Know-Your-Customer Team and will be verifying customer documents for the different products of the Bank.
Our well established client within the financial services industry is seeking to recruit a Head of Risk and MLRO to join their team. The chosen candidate must be PQ'd by the MFSA.