27 Compliance jobs

Our client is an authorized company service provider with over 35 years of experience in providing services to a portfolio of international clients.  Furthermore, they are seeking to recruit a...

KYC Specialist

€20,000 - €26,000
Featured
Our client, a global investment company that builds companies at the very forefront of biotech, spacetech, deep tech, fintech, and crypto, is looking to recruit a KYC Specialist to join their...

Compliance Analyst

€20,000 - €30,000
Featured
A client of ours, specialising in the Legal sector, is currently seeking a Compliance Analyst to join their team of professionals: Duties: Assist the Employer’s Compliance Function for all...

Compliance Administrator.

€30,000 - €35,000
Featured
Our Client an International CSP is seeking to further strengthen their internal compliance function and recruit a Compliance Administrator. Responsabilties include;  Assisting in the...

Compliance Manager

€45,000 - €65,000
Featured
A Compliance Officer position is currently available with a leading specialist law firm. The chosen individual will report to the MLRO, but would effectively work very closely with Head of...

Senior Banking Officer - CDD

€24,000 - €26,000
Featured
Our client, a well known bank in Malta, is currently looking to recruit a Senior Officer to join their team. Responsibilities:  Collecting customer due diligence documentation of new...

Senior Compliance Administrator

€27,000 - €30,000
Featured
​One of our key clients specialising in the Financial and Corporate sector is currently seeking a Senior Compliance Administrator to join their team of professionals: Duties: Assist in...
Our client, a local renowned CSP is looking for a Compliance Executive who would be directly assisting and supporting the Head of Compliance and have the following responsibilities: Carrying out...
Our client who operated within the public sector is currently seeking to recruit a Junior Associate to complement their growing team; Working closely with Administrative Assistants, Associates...
We are currently assisting one of our banking clients in recruiting a Compliance Officer. The chosen candidate would be forming part of the Financial Crime Compliance Team and will assist in the...

Regulatory Compliance Analyst

€33,000 - €38,500
Featured
Our client, a well known bank in Malta, is currently looking to recruit a Regulatory Compliance Analyst to join their team. Responsibilities: Monitoring of regulatory developments and...

Head of Legal and Compliance

€60,000 - €80,000
Featured
One of our key clients, a multi-jurisdictional player in the financial services sector, is looking to engage a Head of Legal and Compliance to join its team of...

MLRO

€50,000 - €60,000
Featured
Our client, that operates with corporate services, is looking to recruit an MLRO to join the team. Responsibilities: Conduct the necessary periodic risk reviews for all clients/client...

Senior AML Executive

€40,000 - €45,000
Featured
Our client, a multidisciplinary firm providing corporate, trusteeship and fiduciary services to clients around the world, are looking for a Senior AML Executive to join their Legal and Compliance...

MLRO

€80,000 - €85,000
Featured
Our client, a global crypto and e-money platfrom, is looking for an MLRO to join their team of professionals. The MLRO shall be supported by an IT tool enabling an automation of certain key...

Compliance Executive

€24,000 - €28,000
Featured
Our client, a local renowned CSP is looking for a Compliance Executive to join their team.  Responsibilities: Collecting KYC documentation in relation to client requirements Carrying out...

Compliance & Risk Management Officer

€40,000 - €50,000
Featured
Our client, a Corporate Services provider, is looking to recruit a Compliance & Risk Management Officer to join their team. Responsibilities: Follow regulatory updates, and implement...
Our client is seeking to recruit an Corporate Administrator to join their small and dynamic team of professionals in Malta.  Responsibilities amongst others will include: Performing all...

Deputy MLRO

€45,000 - €60,000
Featured
​One of our key clients specialising in the Legal sector is seeking to recruit a Deputy MLRO to join their team of professionals.He/she shall work closely with the various practice groups within...
Featured
Our client, a locally renowned regulatory body is seeking to recruit a Planning and executing compliance examination in line with internal procedures to assess subject persons’ adherence to...
This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.