Industry

Banking and Compliance Administrator – Job. 4659

Our client, an established corporate services provider is seeking to recruit a Banking and Compliance Administrator. The candidate will have the opportunity to join the banking and compliance department.

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KYC Administrator – Job. 4651

Our client is seeking to recruit a KYC Administrator to join their KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients operating in a wide range of industries. This is a great opportunity for someone who wishes to broaden their experience and take on a challenge in AML/CFT compliance.

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Compliance Officer & MLRO – Job. 4630

An opportunity has arisen to join an investment services company here in Malta as a Compliance Officer and MLRO. The Compliance Officer/MLRO will be reporting to the Managing Director and Board of Directors and will be responsible for the management of all Compliance and AML processes and operations in Malta.

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Compliance Officer – Job. 4621

An excellent opportunity has arisen for a Compliance Officer to join a well-established company within the insurance industry. This position is suitable for insurance professionals are wish to build their careers in compliance and risk management. The purpose of the role is to act as Compliance Officer for the company and support the Chief Risk officer in strengthening the risk management function.

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Financial Crime Compliance Officer – Job. 4626

Our well-established client is seeking to recruit a Financial Crime Compliance Officer. The selected candidate will join the Compliance team and ensure that the relevant regulations and standards are adhered to, by setting the policies which cover the Group’s regulatory requirements. The selected candidate will also assist the team in implementing policies, procedures, system, and controls related to regulatory compliance.

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Compliance Officer – Job. 4620

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

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AML Project Officer – Managed Services Team – Job. 4596

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.

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Anti-Money Laundering Officer – Job. 4584

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.

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Client Relations Officer – Job. 4530

Our Client is seeking a Client Relations Officer to join an established company in Malta. The right candidate would need to be organised and able to handle their workload efficiently.

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Compliance – General Manager – Job. 4441

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.

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