Compliance & AML Jobs in Malta

• Malta
• 0.0
• Posted 4 days ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Depu...

• Malta
• 26000.0
• Posted 6 days ago

Our client, an exceptional law firm, seeks to hire a skilled lawyer specializing in finance and banking. Duties: working with the partners and other members of the firm’s banking and finance team, with a primary focus on regulatory and compliance matters; assisting applicants for licenses under t...

• Malta
• 35000.0
• Posted 9 days ago

Our client is a well-established gaming company and is looking for a Regulatory Compliance Specialist, to support the expansion of its B2B operations in the EU and non-EU jurisdictions. Reporting to the Head of Legal & Compliance, the role will support business in regulatory compliance of B2B lic...

• Malta
• 35000.0
• Posted 9 days ago

Our client, a reputable corporate services organization, is seeking to hire a Senior Compliance Administrator to join their team. Duties include: Keep abreast with the current company policies and procedures; Maintenance of records, updating and amending existing databases; Attendance and minute ...

• Malta
• 0.0
• Posted 24 days ago

Our client is seeking to recruit a Data Protections Senior Officer to join their team.  Duties include:  To monitor and ensure that the company remains compliant with the GDPR and the Data Protection Act and any other data protection and privacy rules To monitor developments in any legislation co...

• Malta
• 0.0
• Posted 25 days ago

Our established client within the financial services industry is seeking to recruit a Legal Officer The eventual appointee will be reporting to Senior Legal Counsel and will be responsible for performing the following duties: Duties: •    Provide and assist in the provision of legal advice genera...

• Malta
• 0.0
• Posted 25 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...

• Malta
• 0.0
• Posted 26 days ago

Our client is seeking to recruit a Junior Compliance Officer to join their compliance department.  The candidate will be performing duties to improve the Section’s efficiency in relation to the monitoring of compliance and ensuring adherence to the Use of Cash (Restriction) Regulations as guided ...

• Mosta
• 45000.0
• Posted 26 days ago

Our client within the financial services industry is seeking to recruit a Regulatory Reporting Manager.  The Regulatory Reporting Manager will be responsible for prudential and statistical reporting across the company with a focus on keeping pace with the continuing change of the regulatory repor...

• Malta
• 40000.0
• Posted 27 days ago

Our client is seeking to recruit a  talented person to join as a Manager within their  Insurance Advisory team. The selected candidate will complement a team c and work with a number of clients across a variety of sectors. Duties include:  work closely with the insurance team  provide support and...

• Malta
• 0.0
• Posted about 1 month ago

Our client is a well-established advisory firm and are looking for a Financial Crime Compliance Manager to the team. As a Financial Crime Compliance Manager you will be responsible for leading and working within teams to help clients make strategic and operational changes to their businesses as w...

• Malta
• 31000.0
• Posted about 1 month ago

Our client, a leading Gaming Advisory Company is seeking to recruit a Responsible for the company legal affairs and representation of the Gaming Advisory Company  in all legal matters, including litigation, negotiations, and all other legal matters as required by the Head of Legal & Enforcement, ...

• Malta
• 30000.0
• Posted about 1 month ago

Our client, a leading gaming advisory company is seeking to recruit a Due Diligence Officer within the Authorizations Department, the candidate will be responsible for planning, organizing and maintaining an efficient Criminal Probity Screening environment with proper records and controls of the ...

• Malta
• 0.0
• Posted about 1 month ago

Our established client within the trust and corporate industry, is seeking to recruit a Senior Corporate Manager to be based in the Malta Office. The role will report to the Client Services Director. They are looking for an experienced, analytical and reliable individual to provide overall respon...

• Malta
• 0.0
• Posted about 2 months ago

Our client, a leading gaming advisory company is seeking to recruit an AML Officer.  The Anti-Money laundering Officer shall report directly to the Senior Executive – Anti-Money Laundering in the performance of his/her duties. The role principally involves the conducting of AML/CFT supervisory ex...

• 0.0
• Posted 3 months ago

Our well-established client is seeking to recruit for a Head of AML to join their team. You will act as MLRO of the company and also as designate employee to clients where the company provides MLRO services.  Duties include:  Appointed the MLRO of the Company Act as designated employee to clients...

• Malta
• 0.0
• Posted 4 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...

• Malta
• 0.0
• Posted 4 months ago

Our client is seeking to recruit a Junior Legal Advisor, who will join the Legal Advisory team and shall ensure that the company is in full compliance with the applicable laws, including banking, civil and other areas of law. The Junior Legal Counsel shall work with various departments and units ...

• Malta
• 0.0
• Posted 6 months ago

Our client is seeking to recruit a Compliance Associate to join their compliance department.  Duties include:  Leading and assisting in the planning, preparation, and management of compliance assessments in liaison with other supervisory authorities as may be appropriate Participation in meetings...

• Malta
• 0.0
• Posted 6 months ago

Our client, a well-established company within the financial services industry, is seeking to recruit a Court Litigation Manager. Duties include but not limited to:  Lead the initiation and/or conduct of any court-related procedures which may become necessary or are otherwise required within the c...