Our well-established client, within the financial services, is seeking to recruit a Compliance Analyst to join their dynamic team of professionals. The chosen candidate will form a core part of the compliance team, supporting the the head of compliance and MLRO, and reviewing and enhancing of current day-to-day processes.
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.
Seeking a highly organized and experienced Administrative Assistant to join a dynamic team of Administrators.
An excellent opportunity for an experienced Programme Manager has arisen with a reputable company in Malta.
Due to expansion, we are seeking an organised individual with a positive and cheerful attitude, high levels of discretion with a team orientated philosophy!
Join the Exceptional- We are currently welcoming inquiries from sales professionals located in Malta.
An excellent opportunity for Data Solutions Specialist has arisen with a reputable company in Malta.
An excellent opportunity for an experienced Senior Systems Engineer has arisen with a reputable company in Malta.
An excellent opportunity has arisen for a Legal Officer to join a financial services company. The applicant should be well-versed in the laws that govern the prevention of money laundering and financing of terrorism in Malta and the international standards and EU legislation in the area
The Central Bank Account Registry (CBAR) Manager will be directly reporting to the Director and/or Deputy Director.
The candidate will be responsible for the overall operations of the Section, improve the Section’s efficiency and take decisions unilaterally when asked to do so.