30 Compliance jobs

Compliance Manager

€25,000 - €40,000
Our client is one of the leaders in the Financial Services sector.  As they are growing, they would like to engage a Compliance Manager The Role You will carry out a diversified number of...
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Our client, a corporate foreign exchange broker is looking for a Senior Compliance Transaction Monitoring Analyst to join their fast growing business. The ideal candidate would have the following...
Our client, a leading corporate foreign exchange broker is looking for a Compliance Transaction Monitoring Analyst to join their fast growing local business.  Responsibilities: Managing the...

Regulatory and Compliance Consultant

€35,000 - €40,000
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We are currently recruiting a Regulatory and Compliance Consultant for a well-known CSP. The selected candidate will benefit from exposure not only related to GDPR but also to other sectors...
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Our Client is currently looking to recruit a Senior Compliance Executive to join their growing team of professionals.  Responsibilities; Assisting on various AML/CFT and Gaming Compliance...

AML Officer

€26,000 - €30,000
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An Anti-Money Laundering Officer position is currently available with a company related to the iGaming industry in Malta. Duties: Gathering and analyzing documentation  Performing offsite...

AML Officer (iGaming)

€30,000 - €45,000
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Our Client an international gaming company that has offices open in Malta is seeking to recruit an AML Officer to join their team.  Responsibilities;  ​Carrying out Due Diligence checks...
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Our Client an International Insurance Agency 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...

Compliance Support Officer

€24,000 - €30,000
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Our client is seeking a compliance support officer to join their team of professionals. Responsibilities Managing a number of client relationships (client portfolio) Conducting...

Regulatory Compliance Specialist

€35,000 - €45,000
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Our client, a well known operator within the payments industry, is currently looking to recruit a Regulatory Compliance Specialist to join their growing team. Responsibilities: Assist in...

MLRO

€80,000 - €85,000
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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...
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Our client is seeking to recruit a Compliance Manager Responsibilities: Preparing and delivering a compliance monitoring plan across Wealth Management and the Investment Centres; Acting as...

Corporate Lawyer (Locally Warranted)

€35,000 - €50,000
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Our Client an international Boutique CSP is seeking to recruit a Corporate Lawyer who is Locally Warranted under the Maltese Bar to join their team. In this role, the lawyer has a client-facing...

Risk and Compliance Officer

€50,000 - €60,000
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One of our clients specialising in Financial Services and the Insurance industry is currently looking to onboard a highly experienced Risk and Compliance Officer to join their growing team of...

Junior Compliance Officer

€25,000 - €26,000
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Our client, operating within iGaming, is looking to recruit a Junior Compliance Officer to join their growing team. Reporting to the Compliance Manager, the successful candidate will be responsible...

Compliance Officer

€30,000 - €32,000
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Our client, operating within the Gaming industry is looking to recruit a Compliance Officer to join their team:   Responsibilities:  Performing risk assessments on new and existing...

Compliance Manager

€45,000 - €65,000
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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...

MLRO

€45,000 - €50,000
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One of our key clients specialising in Fiduciary and Corporate Services is currently looking to onboard an MLRO to join their team of professionals: Duties: Assist in the planning,...

Compliance Executive

€30,000 - €40,000
Our client is seeking a Compliance Executive to support leading-financial services clients, specializing within regulatory matters.  Responsibilities: Assisting in the planning, preparation,...
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Our client, a leading igaming company with international operations, is currently looking to recruit a German Speaking Regulatory Compliance Manager to join their...
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