We are seeking to recruit a Senior Compliance Executive with sufficient expertise and knowledge of local AML legislation to supervise and form part of a dynamic team that handles international clients operating in a wide range of industries.
As part of the growth in our clients' services portfolio, we are seeking to recruit an ambitious and driven Corporate Gaming Executive to join a team of experienced and dedicated professionals.
We are seeking to recruit someone strong in company administration to join an established company in Malta. A STEP Qualification will be ideal for this position.
We are looking for Junior Compliance Associates who should have knowledge of the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Applicants should possess good written and verbal communications skills, should be proficient in the use of Microsoft Office and office automation tool. Those who possess a basic knowledge of statistics will be given preference.
We are looking for a Compliance Associate. The selected candidate should be well versed in the laws that govern prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area. Sound knowledge of the relevant EU Directives and related local legislation that govern financial and ancillary services would also be required, together with a good level of familiarity with the operations of the financial services sector.
We are seeking to recruit Data Analyst individuals with proven knowledge and experience in statistical analysis, risk assessment & management whilst report writing is considered as an asset.
An excellent opportunity has arisen for an Account Review Officer to join the AML department of an established financial services company. This is the ideal opportunity for candidates who wish to develop a career in compliance.
A well-established law firm is seeking to recruit a Compliance Officer, who would be responsibleThe candidate should have a strong understanding of local AML legislation. The successful candidate shall have at least 1-2 years of experience in a compliance or due diligence related role and relevant qualifications in AML/CFT.
We are looking for an ambitious person to join our client's well-established client administration team. The primary responsibility of this role is to handle day-to-day administration for a broad and diverse portfolio of clients. However, the right candidate will also help to develop and maintain a positive and commercially aware culture and help to steadily improve their service offering.
Our well-established client is seeking to recruit a Compliance Support Officer .The chosen candidate will have the opportunity to work in compliance/ AML/ internal audit eventually as Compliance Officer or MLRO or Internal Auditor.
Our well established client within the financial services industry is seeking to recruit a Client Relations Officer. This person will form part of the On-Boarding Team and will be directly dealing with customers and introduces of business.
The Senior Compliance Executive will report to the Managing Director of Risk & Compliance through the Senior Manager – Risk and Compliance. The selected candidate will join the Risk & Compliance team focusing primarily on the provision of advisory services to clients in the field of AML/CFT compliance.
An opportunity has arisen to work within a multidisciplinary firm providing corporate, trusteeship and fiduciary services to clients around the world.
We are looking for a meticulous and proactive individual who has a practical and hands-on approach, to join our client's legal team in the Malta office, as a Compliance and AML Executive.
A boutique firm is seeking to recruit a Compliance Support Officer to strengthen the current team. This will be an opportunity for direct exposure to international asset managers.
The Legal Officer will be overseeing the development of the legal and compliance department, whilst implementing, maintaining and monitoring all the compliance activities of the organisation. The Legal Officer will liaise with the regulatory bodies, internal departments as well as relevant third parties in order to ensure that the group applies and adheres to all applicable laws and regulations.
Our well-established client within the financial services industry is seeking to recruit a Junior In-house Legal Counsel. This position will be working directly with the Head of Legal & Compliance Department, rendering effective legal assistance in the preparation of legal documents, reports and correspondence amongst other responsibilities.
Our well-established client, as part of the growth in their regulated industries portfolio, is seeking to recruit an ambitious and driven Regulated Industries Advisor to offer regulatory insight and practical solutions throughout the licensing application process.
The role reports into the Senior Manager for Tax and Regulated Industries and offers opportunities to be mentored and develop one’s knowledge in this dynamic sector while building lasting relationships with clients from all over the globe.
Our client provides an excellent opportunity for continual professional development and exposure to both the local and international maritime sector. An attractive remuneration and benefit package that is commensurate with experience and qualifications will be offered to the chosen candidates.
An excellent opportunity has arisen for a Senior Manager with experience in corporate services, to join a specialist accounting and international business advisory firm. The Senior Manager will then have the opportunity to become a Director/Partner.