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.
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...
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...
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...
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...
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...
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...
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...
Our client is seeking a compliance support officer to join their team of professionals.
Responsibilities
Managing a number of client relationships (client portfolio)
Conducting...
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...
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...
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...
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...
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...
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...
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...
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...
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,...
Our client is seeking a Compliance Executive to support leading-financial services clients, specializing within regulatory matters.
Responsibilities:
Assisting in the planning, preparation,...
Our client, a leading igaming company with international operations, is currently looking to recruit a German Speaking Regulatory Compliance Manager to join their...
