15 Compliance jobs

Senior Risk & Compliance Analyst

  Central Malta
Compliance
Full Time
Experienced (3 years +)
Hybrid
€40,000 - €50,000 Annually

Senior Compliance Advisor

Featured
  Central Malta
Compliance
Full Time
Senior Management
On Premises

Compliance Officer and MLRO - part time (15-20 hours)

Featured
  Central Malta
Compliance
Part Time
Experienced (3 years +)
On Premises

Senior Analyst - Transaction Monitoring

Featured
  Central Malta
Compliance
Full Time
Experienced (3 years +)
€44,000 - €50,000 Annually

Compliance Executive

Featured
  Central Malta
Compliance
Full Time
Experienced (3 years +)
On Premises
€32,000 - €35,000 Annually

AML Screening Assistant

Featured
  Central Malta
Compliance
Full Time
Entry (0-12 months)
Hybrid
€22,000 - €26,000 Annually

Compliance Executive (Part-time)

Featured
  Central Malta
Compliance
Part Time
Intermediate (1-3 years)
On Premises

AML Assistant

Featured
  Central Malta
Compliance
Full Time
Intermediate (1-3 years)
Hybrid
€26,000 - €30,000 Annually

AML Officer

Featured
  South of Malta
Compliance
Full Time
Intermediate (1-3 years)
Hybrid
€30,000 - €34,000 Annually

Regulatory Compliance Analyst

Featured
  Central Malta
Compliance
Full Time
Intermediate (1-3 years)
On Premises

AML Administrator

Featured
  Central Malta
Compliance
Full Time
Intermediate (1-3 years)
Hybrid
€24,000 - €29,000 Annually

Senior Compliance Officer

Featured
  Central Malta
Compliance
Full Time
Intermediate (1-3 years)
Hybrid
€30,000 - €40,000 Annually

Compliance Associates (Junior/Senior)

Featured
  Central Malta
Compliance
Full Time
Experienced (3 years +)
Hybrid

Compliance Analyst

Featured
  Central Malta
Compliance
Full Time
Intermediate (1-3 years)
Hybrid
€28,000 - €30,000 Annually

Due Diligence Officer

Featured
  South of Malta
Compliance
Full Time
Intermediate (1-3 years)
Hybrid
€30,000 - €34,000 Annually
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.