Compliance & AML Jobs in Malta

• Malta
• 35000.0
• Posted 3 days ago

Job Purpose Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statemen...

• Malta
• 39000.0
• Posted 8 days ago

We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following: Duties: Assist the Remediation Manager in managing, leading, men...

• Valletta
• 33000.0
• Posted 17 days ago

We are hiring on behalf of our client, a boutique law firm specializing in corporate, aviation, and yachting transactions, for the position of Legal Administrator. This is a unique opportunity to enter the industry, join a modern team, and advance your legal career. Duties: Completion of standard...

• Malta
• 0.0
• Posted 21 days ago

Our well-established client is seeking to recruit a Junior Compliance Analyst. The chosen candidate will report to the Senior Compliance Executive and will ensure that all gaming operators are compliant with the applicable laws, regulations, and directives. Duties: To assist compliance auditors w...

• Malta
• 27000.0
• Posted 29 days ago

Our client, a reputable Asset Management company, is seeking to hire a qualified Legal and Compliance Administrator to join their team. Duties include: Reporting to the company’s Chief Legal & Compliance Officer, the successful candidate would:   •    contribute to the firm’s compliance functions...

• 0.0
• Posted about 1 month ago

Our client is seeking to recruit for a Head of Compliance, who will be responsible for assisting in on-going monitoring and oversight of the company ensuring that Group policies are appropriately maintained and implemented accordingly. Duties include:  Assisting with the development, monitoring a...

• Malta
• 33800.0
• Posted about 1 month ago

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following: Duties: Assisting in the publication process of the organization...

• Malta
• 25000.0
• Posted about 1 month ago

We are currently seeking a Junior Legal Counsel to join our client’s team, serving a group of companies located in Malta. This role presents an exciting opportunity to contribute your legal expertise within our client’s dynamic corporate environment. If you are a motivated legal professional look...

• Malta
• 32150.0
• Posted about 2 months ago

We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following: Duties: Carrying out ML/FT risk assessments of subject persons a...

• Malta
• 37000.0
• Posted about 2 months ago

We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following: Duties: Carrying out ML/FT risk assessments of subject persons a...

• Malta
• 22000.0
• Posted about 2 months ago

We are representing our client who is in search of an  AML Administrative Officer. The AML Administrative Officer  will be responsible for conducting detailed Customer Due Diligence (CDD) reviews and Customer Risk Assessments (CRA).  The Administrative Officer will collect documentation and infor...

• Malta
• 26000.0
• Posted about 2 months ago

We are representing our client who is in search of a Customer Due Diligence Analyst The Analyst – Customer Review Unit will be responsible for conducting detailed Customer Due Diligence (CDD) reviews. The Analyst will be responsible to perform Customer Risk Assessments (CRA) together with ongoing...

• Malta
• 33000.0
• Posted about 2 months ago

On behalf of our client a reputable gaming advisory organization, we are looking for a candidate who will be responsible for conducting any investigations related to any gaming operations identified as suspicious or in breach of the applicable laws, regulations and directives, as may be deemed ne...

• 60000.0
• Posted 2 months ago

Our client, a well-established company here in Malta, is seeking to recruit for a Head of Compliance and Risk Management to join the Group.  Duties include:  Be responsible for the Group's compliance with Companies Act, GDPR, and AML and corporate governance Act as Company Secretary to all Group ...

• Malta
• 23000.0
• Posted 3 months ago

A vacancy has arisen to join our client as an Associate or Senior Associate in their Corporate and Mergers & Acquisitions team. Duties: •    Company formation and continuation of companies to and from Malta; •    Shareholder agreements and joint venture agreements; •    Directors’ duties, corpora...

• Malta
• 28000.0
• Posted 3 months ago

On behalf of our client in the banking sector we are seeking to recruit a Legal and Compliance Junior Officer, whom will support the Legal and Compliance functions in all necessary administration duties. Responsibilities will include but are not limited to conducting legal research, assisting in ...

• Malta
• 0.0
• Posted 3 months ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Corporate Analyst within the Authorisations Department, the candidate will be responsible for the reviewing and processing of various applications handled by the Authorisations Department.  Requiremen...

• Malta
• 0.0
• Posted 3 months ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior Risk Executive covering the following duties. Duties: • Be responsible for the recruitment and management of the respective team and for leading it effectively; • Review the reports and analyse...

• Malta
• 0.0
• Posted 3 months ago

Our client in the gaming industry is looking for a well versed Risk Officer to cover the following duties.  Duties: • Analyse and assess risks affecting the different functions of the organization; • Analyse jurisdictional trends and internal trends to determine risk mitigating strategies require...

• Malta
• 40000.0
• Posted 3 months ago

Our client is a well-established corporate services company is seeking to recruit for a Compliance Executive. You will be reporting to the Compliance Officer and MLRO.  Duties include but are not limited to:  keeping abreast of all regulatory requirements (MFSA, & FIAU) including EU applicable le...