37 Compliance jobs

Compliance Officer

€40,000 - €45,000
Our Client, a boutique compliance advisor who specializes in funds and investment is seeking to recruit a Compliance Officer to join a tight-knit team of professionals.  Responsibilities: ●...

Compliance Analyst

€25,000 - €30,000
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One of our clients, a boutique service provider of compliance support in Malta, is seeking to recruit a Compliance Executive to join their company.  Main responsibilities include: Be...

MLRO

€60,000 - €80,000
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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

€26,000 - €30,000
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Our client, a local law firm and CSP is looking for a Compliance Executive to join their dynamic team of its internal compliance function.  Responsibilities: Implementing an efficient...

Compliance & Risk Management Officer

€40,000 - €50,000
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Our client, a Corporate Services provider, is looking to recruit a Compliance & Risk Management Officer to join their team. Responsibilities: Follow regulatory updates, and implement...
Our client is seeking to recruit an Corporate Compliance Analyst  to join their small and dynamic team of professionals in Malta.  Responsibilities amongst others will include: Assist in...

AML and Compliance Assistant

€25,000 - €28,000
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Our Client a well established local law firm is seeking to recruit an AML and Compliance Assistant working within the corporate department. The selected candidate will act as a liaison between the...

Compliance Support Officer

€26,000 - €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...

MLRO

€45,000 - €55,000
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​One of our key clients specialising in the Legal sector is urgently seeking to recruit an MLRO to join their team of professionals.He/she shall work closely with the various practice groups within...

KYC Specialist

€20,000 - €24,000
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One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a KYC Specialist to join their...

Enforcement Associate

€31,550 - €31,550
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Our client who operates within the public sector is currently seeking to recruit for an Associate to complement their growing team; Responsibility; To review, assess and evaluate inspection...
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Our client, a locally renowned regulatory body is seeking to recruit a Planning and executing compliance examination in line with internal procedures to assess subject persons’ adherence to...
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Our client, a locally renowned regulatory body is seeking to recruit a Junior Associate Responsabilties include:  Assisting Senior Associates and Associates in planning and executing...
Our Client within the public sector is currently looking for a Remediation Associate to join their growing team. The appointed candidate will be responsible for the following duties;   The...
Our client, a locally renowned regulatory body is seeking to recruit a Senior Remediation Associate. Responsabilties include:  Assist the manager in the supervision and mentoring of the...
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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...
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