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, a leading financial institution is seeking to recruit a Senior Sanctions Analyst to join their Financial crime compliance department. The selected candidate will have the following...
Our client, a leading CSP is seeking to recruit a Licensing & Compliance officer to join their regulatory team. The selected candidate will have the following responsibilities:
Managing a...
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, operating within the Financial Services is seeking to recruit a Chief Risk Officer to join their team of professionals. The selected candidate will be managing a team and have the...
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,...
A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:
Duties:
Liaising when necessary with the different departments within the...
Our client a licensed individual offering Directorship services is looking for a Compliance Officer to work on Freelance basis.
Responsibilities:
Reviewing any due diligence documents and...
Our client is looking to recruit a Junior AML Analyst to work on a portfolio of clients with the following responsibilities:
Responsibilities:
Assisting with AML/CFT audits
Carrying out...
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, a leading Fintech company is looking for a Corporate Onboarding Manager to join their team:
Responsibilities:
Leading the client onboarding process;
Distributing the...
A new opportunity has arisen for a Compliance Analyst:
Responsibilities:
Ensuring compliance with local and European legislation
Performing Due Diligence procedures
Risk assessment for...
Our client a small CSP is looking to recruit a KYC Analyst to join their young and dynamic team
Responsibilities:
Overseeing that the compliance is within the local laws and...
Our client, a renowned CSP and law firm is seeking to recruit a Compliance Officer & MLRO to join their team. The selected candidate will be leading the Compliance team and have the following...
Our client is looking for a Regulatory Affairs Officer working in the pharmaceutical industry is responsible for ensuring that a company's products comply with all relevant regulatory...
Our client within the banking industry is looking for a Senior Risk Executive to join their team
Responsibilities:
You will assist in the preparation of Quarterly risk report to the...
One of our clients specialising in the Insurance industry is looking to recruit a Senior Compliance Officer to join their team and set up their Compliance function:
Duties:
Ensure the...
Our client, a local CSP is seeking to recruit a Compliance Executive to join their Compliance team. The selected candidate will have the following responsibilities:
Assisting the team in the...
Our client within the Fintech industry is currently looking for an Ongoing Client Monitoring Officer to join their team.
Responsibilities include but are not limited to:
Reading and...
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 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...
