27 jobs

Featured
Responsibilities: Providing legal advice and drafting legal documentation; Conducting legal research; Drafting, reviewing, and assisting with commercial agreements, corporate...

Compliance Officer

€25,000 - €28,000
Featured
Out client, who operates within the gaming sector is looking to recruit a Compliance Officer to join their team Responsibilities: Handling, filing and scanning of KYC documents and...

Senior Executive AML

€30,000 - €35,000
Featured
A Senior Executive AML position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Ensuring the development and growth of the AML/CFT...

Compliance Auditor

€26,000 - €29,000
Featured
A Compliance Auditor position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Conduct and review audits Ensure compliance with applicable...

Compliance Officer

€26,000 - €29,000
Featured
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...

Anti-Money Laundering Officer

€26,000 - €29,000
Featured
An Anti-Money Laundering Officer position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Gathering and analyzing...

Investigations Officer

€26,000 - €29,000
Featured
An Investigations Officer position is currently available with a company related to the iGaming industry in Malta. Responsibilities:  Conduct investigations on gaming operations Create a...

KYC Analyst

€25,000 - €30,000
Featured
Our client is seeking to recruit a KYC Analyst to join their team in Malta. Responsibilities: Review policies and procedures Perform due diligence checks on new clients Investigate...

Compliance Executive

€28,000 - €33,000
Featured
Our client is seeking to recruit a Compliance Executive to join their team in Malta.  Responsibilities:  Develop and review policies Determine compliance Risk Drafting and...

Accounts Secretary

€18,000 - €19,000
Featured
An Administrative Assistant position is now available for one of our clients, a top tier legal firm. Responsibilities: Assisting with the financial and fiscal compliance of the company’s...

Lawyer

€26,000 - €32,000
Featured
Our client is seeking to recruit a Junior Lawyer to join their Legal department.  Responsibilities:  Provide legal support and advice to other legal units as required, including...
A Junior Compliance Associate position is currently available with a highly reputable medium sized organisation in financial services that is looking to enhance and expand its compliance...
A Sales Executive job position within the financial services industry in Malta is currently available. Your responsibilities include; Selling different insurance products to both existing...

Personal Assistant

€22,000 - €25,000
Our client requires a Personal Assistant to provide full administrative support to the Director as well as manage the day to day smooth running of the office. Your responsibilities will...

Operations Officer

€25,000 - €35,000
A career opportunity for a Operations Officer is now available in which the selected candidate will form part of a dynamic operations team. Your main responsibilities will include: Processing...

Head of Compliance

€60,000 - €80,000
In this Role, you will be reporting to the CEO and will be acting as the financial institution’s Money Laundering Reporting Officer, heading the financial institution’s Compliance function. As an...
One of our Clients is seeking to recruit a Lawyer to join their team of professionals. Responsibilities:     Providing legal advice as may be required;     Drafting and reviewing of...
Within this Project Support - Data Processing (temporary) role, you will be forming part of the company’s Department of Operations. Your main duties will include: Provide assistance in...

Head of Compliance

€40,000 - €60,000
A Head of Compliance Position is currently available with a FinTech company, specialising in trading.  Responsibilities: Developing, initiating, maintaining, and revising policies and...

Procurement Assistant (temporary)

€27,294 - €27,294
Within this Procurement Assistant (temporary) role, you will be forming part of the company’s Procurement Sector. Your main duties will include: Preparation of procurement documents in...
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