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 is seeking to recruit a Legal and Compliance Officer. This is a great opportunity to join a fast and growing international finance company and work in a collaborative atmosphere with supportive teams.
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.
An excellent opportunity has arisen for a Legal and Compliance Manager to join an established international bank here in Malta. The Legal and Compliance Manager would be responsible for overseeing all legal and compliance matters related to the bank.
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 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.
An excellent opportunity has arisen for a Compliance Officer to join a well-established client of ours within the financial services field. This is a unique opportunity for candidates who would like to develop their career within Compliance.
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.
Our client, specialized in providing compliance consultancy services is seeking to recruit Compliance Executives to join their growing Compliance team. This is an excellent opportunity for candidates who have just started their career within Compliance and would like to develop their career further within this field.