38 Compliance jobs

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...

AML Officer (iGaming)

€30,000 - €45,000
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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...
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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...

Regulatory Compliance Specialist

€35,000 - €45,000
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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...

MLRO

€80,000 - €85,000
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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...
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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...

Risk and Compliance Officer

€50,000 - €60,000
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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...

Junior Compliance Officer

€25,000 - €26,000
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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...

Compliance Officer

€30,000 - €32,000
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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...

Compliance Manager

€45,000 - €65,000
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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...

Investor Relations Manager

€38,000 - €45,000
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One of our key clients specialising in Fiduciary and Corporate services is currently seeking an Investor Relations Manager to join their dynamic team of professionals: Duties: Ensure that...

Compliance Executive

€30,000 - €40,000
Our client is seeking a Compliance Executive to support leading-financial services clients, specializing within regulatory matters.  Responsibilities: Assisting in the planning, preparation,...
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Our client, a leading igaming company with international operations, is currently looking to recruit a German Speaking Regulatory Compliance Manager to join their...

Compliance Officer

€26,000 - €35,000
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A Compliance Officer position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Ensuring all activities are compliant with current laws and...

Compliance Officer

€35,000 - €45,000
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We are currently assisting one of our clients in recruiting a Compliance Officer Responsibilities: Develop and implement the risk and compliance framework and policies, through effective...

AML-CFT Regulatory Advisor

€40,000 - €50,000
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Our Client a local Law Firm offering a wide array of legal and corporate services is currently seeking to recruit AML and CFT Regulatory Advisor Responsibilities;  Advising local and...

Compliance Officer

€30,000 - €40,000
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Our client, a multi-jurisdictional player in the financial services sector providing corporate, fiduciary and fund services with 40 years of experience in the sector, is looking to engage...
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Our Client within the public sector is currently seeking to recruit a Risk Associate to join their growing team. Responsibilities; Assisting in conducting the risk assessment of subject...
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