Industry

Compliance Officer and MLRO – Job No. 5652

A licensed financial institution is seeking to recruit a Compliance Officer and Money Laundering Reporting Officer (MLRO) who will be responsible for all aspects of the Institution's Regulatory Compliance, AML and CFT frameworks in relation to activities conducted by the institution. The individual shall be responsible for ensuring that the institution maintains compliance with all current and future regulatory requirements including AML/CFT.

Save Job
Compliance Analyst – Job No. 5648

Our well-established client, within the financial services, is seeking to recruit a Compliance Analyst to join their dynamic team of professionals. The chosen candidate will form a core part of the compliance team, supporting the the head of compliance and MLRO, and reviewing and enhancing of current day-to-day processes.

Save Job
MLRO – Job No. 5643

An excellent opportunity has arisen for an MLRO to join an established company within the financial services industry. The role is administratively reportable to the Chief Executive Officer. The MLRO has direct access to the Board of Directors whenever required. The MLRO will be responsible for all aspects of the company's AML and CFT frameworks in relation to activities conducted.

Save Job
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.

Save Job
Compliance Executive Officer – Job No. 5641

An excellent opportunity has arisen for a Compliance Executive Officer to join an established company within the financial services industry. The role would involve reporting to the Senior Compliance Executive and Head of Compliance.

Save Job
Corporate Lawyer – Job No. 5596

Our well-established client, a boutique law firm is seeking to recruit a Corporate Lawyer to join their growing corporate legal team.

Save Job
Legal Officer – Job No. 5587

An excellent opportunity has arisen for a Legal Officer to join a financial services company. The applicant should be well-versed in the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area

Save Job
Senior Financial Crime Compliance Officer – Job No. 5582

An excellent opportunity has arisen for a Senior Financial Crime Compliance Officer. The selected candidate will join the Financial Crime Compliance (FCC) team ensuring adherence to applicable regulations and standards by setting the policies that cover the Group's regulatory requirements. Reporting to the FCC Manager, the candidate will assist in the development, implementation and monitoring of systems, processes and controls related to the prevention of financial crime. These include Anti-Money Laundering and Counter Terrorism Financing (AML/CTF), Anti Bribery and Corruption (ABC) and Sanctions Regimes.

Save Job
Associates – Supervision & Enforcement Section – Job No. 5497

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.

Save Job
In-house Legal Counsel – Job no. 5398

Our well-established client within the financial services industry is seeking to recruit a Junior In-house Legal Counsel. This position will be working directly with the Head of Legal & Compliance Department, rendering effective legal assistance in the preparation of legal documents, reports and correspondence amongst other responsibilities.

Save Job