An excellent opportunity has arisen to join one of the most established companies that provide compliance regulatory services as a Compliance General Manager. The candidate will be responsible for effectively managing the compliance business in line with agreed standards.
Our client is seeking to recruit a diligent Junior Compliance Officer to join their team. The successful candidate will be reporting directly to the Compliance Officer & MLRO and will have the chance to grow within a great working environment.
A super opportunity has arisen for an Executive - Middle Officer to join an established company within the financial services and work closely with the Compliance and Risk Officers. The ideal candidate must hold knowledge and experience in compliance, finance and cryptocurrency.
An exciting opportunity to join an international leading bank here in Malta as a Corporate and KYC Administrator. The candidate will be responsible for the on boarding of clients. This is a perfect opportunity for candidates who hold a strong AML and KYC background.
Our client, a start up within the payments industry is seeking to recruit a Compliance Officer. The Compliance Officer will then have the opportunity to grow further within the company.
We are looking for an experienced Money Laundering Reporting Officer to join a start-up payments services company here in Malta. The MRLO will be responsible for overseeing the compliance related processes of the company.
Our client is seeking to recruit a Compliance Officer & MLRO, who will be accountable for the management of all Compliance and AML processes and operations in Malta.
A unique opportunity has arisen for a Legal manager to join an established Corporate and Trust Service Provider. The Legal and Compliance Manager is required to work closely with the management team in relation to the on-going management of client relationships and internal procedures with a focus on legal and compliance related matters.
One of the top leading compliance regulatory services company here in Malta is seeking to recruit a Compliance Manager, with experience in investments. The Compliance Manager will have the opportunity to manage and lead a team as well as act as Compliance Officer on a number of clients.
An excellent opportunity has arisen for a Compliance Support Officer to join a well-established company within the financial services. This is a great opportunity to form part of a energetic team in well structured and growing organisation.