On behalf of a client we are seeking to recruit a Compliance Officer. The position is ideal for someone who is looking for a new challenge and interested in expanding their knowledge and experience in cross border business and pensions.
An excellent opportunity has arisen for a Compliance Manager to join a trust services company as a Compliance Manager. The Compliance Manager will be responsible for managing and taking charge of the compliance function within the company.
An excellent opportunity has arisen for a Compliance Officer to join an established bank here in Malta.
An excellent opportunity has arisen for a Risk and Compliance Manager to join an established company within the financial services. The chosen candidate will be working alongside the Chief Officer.
Our client is seeking to recruit a Customer Service Officer to support their customers throughout their journey, from account opening to saving and investing through the bank's online platform. The selected candidate will be also required to perform basic AML and KYC due diligence.
Our client is seeking to recruit an Anti-Money Laundering Officer to join their team. Reporting directly to the Money Laundering Reporting Officer, in this role, the successful candidate shall form part of the AML team responsible for assisting the company in adhering to its obligations under the directive and the implementing procedures as laid down by the FIAU.
Our client is seeking to recruit a 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 exciting opportunity has arisen for ambitious candidates who are motivated to build a career within an international financial services company and gain experience in AML and compliance. The selected candidate will form part of the Managed Services Team and will have the opportunity to gain hands-on experience of client work engaging on projects related to due diligence reviews and anti-money laundering.