Industry

Compliance Analyst – Job No. 5648

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.

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Junior Associates – Supervision & Enforcement Section – Job No. 5498

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.

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Administrative Assistant – Job no: 5640

Seeking a highly organized and experienced Administrative Assistant to join a dynamic team of Administrators.

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Programme Manager – Job No. 5628

An excellent opportunity for an experienced Programme Manager has arisen with a reputable company in Malta.

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Administrative Assistant – Job. 5626

Due to expansion, we are seeking an organised individual with a positive and cheerful attitude, high levels of discretion with a team orientated philosophy!

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Sales Associate – Job no: 5625

Join the Exceptional- We are currently welcoming inquiries from sales professionals located in Malta.

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Data Solutions Specialist – Job No:5592

An excellent opportunity for Data Solutions Specialist has arisen with a reputable company in Malta.

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Senior Systems Engineer – Job No: 5591

An excellent opportunity for an experienced Senior Systems Engineer has arisen with a reputable company in Malta.


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Legal Officer – Job No. 5587

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

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Central Bank Account Registry (CBAR) Manager – Job no. 5588

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.

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