25 Compliance jobs

Senior Sanctions Analyst

€30,000 - €35,000
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...

Financial Crime Manager

€40,000 - €45,000
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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...

Chief Risk Officer

€90,000 - €120,000
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...

Compliance Officer

€55,000 - €65,000
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,...

AML Officer

€25,000 - €30,000
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​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...

AML - CFT Senior Advisor

€38,000 - €45,000
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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...

Corporate Onboarding Manager

€35,000 - €50,000
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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...

Compliance Analyst (Part/FullTime)

€25,000 - €28,000
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A new opportunity has arisen for a Compliance Analyst:  Responsibilities: Ensuring compliance with local and European legislation Performing Due Diligence procedures Risk assessment for...

KYC Analyst

€25,000 - €30,000
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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...

Compliance Officer & MLRO

€60,000 - €80,000
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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...
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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...

Senior Compliance Officer

€60,000 - €75,000
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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...

Compliance Executive

€25,000 - €30,000
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...

Ongoing Client Monitoring Officer

€28,000 - €35,000
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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...

Junior Onboarding Officer

€20,000 - €25,000
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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...
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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...
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