Compliance & AML Jobs in Malta

• Malta
• 30000.0
• Posted 6 months ago

Our client is currently seeking to recruit for a Lawyer to join their Financial Services Team. They are looking for highly motivated Lawyers with a keen interest in Corporate Law, Financial Services and Capital Markets. Duties include: advising clients in respect of corporate, banking, regulatory...

• Malta
• 45000.0
• Posted 6 months ago

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta.  Duties include: Preparation and review of Co...

• Malta
• 35000.0
• Posted 7 months ago

An excellent opportunity has arisen for a Lawyer to work with a leading law firm here in Malta and to join their Immigration Law department. The selected candidate will have the chance to work in a team of highly specialised lawyers, as well as excellent career growth prospects, the opportunity f...

• Malta
• 35000.0
• Posted 8 months ago

Job Purpose Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statemen...

• Malta
• 32150.0
• Posted 10 months ago

We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following: Duties: Carrying out ML/FT risk assessments of subject persons a...

• Malta
• 33000.0
• Posted 10 months ago

On behalf of our client a reputable gaming advisory organization, we are looking for a candidate who will be responsible for conducting any investigations related to any gaming operations identified as suspicious or in breach of the applicable laws, regulations and directives, as may be deemed ne...

• Malta
• 0.0
• Posted 11 months ago

Our client in the gaming industry is looking for a well versed Risk Officer to cover the following duties.  Duties: • Analyse and assess risks affecting the different functions of the organization; • Analyse jurisdictional trends and internal trends to determine risk mitigating strategies require...

• Malta
• 0.0
• Posted about 1 year ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Depu...