We link our time-tested flexible, recruitment approaches to source the best talent for your vacancies. We have bundled our expertise in the following services.
A key client of ours specialising in the Gaming sector is currently looking to onboard a Compliance Officer to join their team of professionals:
Duties:
Reviewing any due diligence...
Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
Collect and maintain client due diligence documentation in line with the Employer’s client...
Our Client an International Insurance Company is seeking to recruit a Compliance Officer on a full-time or part-time basis to join their small team in Malta.
Responsibilities:
Develop and...
An exciting opportunity has arisen within a leading financial institution for a Financial Crime and Compliance Manager. The selected candidate will work closely with the Head of Department and MLRO...
One of our clients specialising in the iGaming sector is urgently seeking a Head of Compliance to join their team of professionals;
Duties:
Coordinate and prompt the relevant recruitment...
Our client within the Financial Sector is looking for various Analysts at different levels to work within the Fintech sector. The responsibilities will then change depending on...
Our client, in the Financial and Investment Services Industry, is looking to employ a Risk Officer to join their team with the following responsibilities:
Responsibilities:
Maintain the Risk...
Our client, a well known CSP is currently looking for a Financial Crime Manager to join their team
Duties include:
Lead and work as part of a team to create valuable and practical...
Our client a consultant within the Compliance aspect is looking for a Compliance Officer to join their small team
Responsibilities:
Dealing with a portfolio of clients operating in Funds,...
Our client, a well established CSP, is looking for an AML - CFT Senior Advisor to join their team:
Responsibilities:
Leading and contributing to financial crime compliance advisory...
Our client within the Fintech industry is looking for a Junior Onboarding Officer to join their team.
Responsibilities will include, but not limited to:
Handling department's daily...
Our client, a well known audit firm is looking to recruit an Compliance Executive into their Financial Services department
Support leading financial services clients, specialising within...
