An excellent opportunity has arisen for a Compliance Analyst to join the compliance department of an established bank here in Malta.
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.
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 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.
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.
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.
Our well-established client is seeking to recruit a Compliance Officer .The chosen candidate will have the opportunity to work in compliance/ AML/ internal audit eventually as Compliance Officer or MLRO or Internal Auditor.
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.