Compliance & Risk Management jobs

• Central
• €30,000
• Posted 6 days ago

Our client that operates within the public sector, is currently looking to recruit a Junior Compliance Officer to join their growing team. Responsibilities: Assist in the conduct of compliance investigations, collect the necessary evidence and draw up reports in relation to suspected cases of bre...

• Central
• €60,000
• Posted 7 days ago

AIMS International Malta is assisting one of our clients who are seeking to strengthen their compliance department with a Compliance Manager and MLRO.    Responsibilities: Reporting suspicious transactions and activities to relevant authorities. Submitting periodic reports to the FIAU and MFSA. O...

• Central
• 27,000 - €32,000
• Posted 9 days ago

AIMS International Malta is thrilled to be assisting our client, a leader in the CSP industry who is in the market for a Compliance Executive to join and expand their existing team. Responsibilities: Assist the compliance department with the full-cycle procedures and implementation of the complia...

• Central
• €40,000 - €45,000
• Posted 14 days ago

Our client, a well-known law firm in Malta, is currently looking to recruit an AML/CFT Executive to join their growing team. Responsibilities: Assuming an active role in the client onboarding process being carried out in regard to prospective clients, particularly from a risk assessment, client s...

• Central
• €30,000 - €35,000
• Posted 19 days ago

Our client, a well-known CSP in Malta, is currently looking to recruit a Compliance Support Office to join their growing team. Responsibilities:  Assisting with the on-boarding of new clients and ongoing reviews of existing ones - this will be one of the significant tasks carried out; Assisting i...

• Central
• €45,000 - €60,000
• Posted about 1 month ago

Our client, a newly established Electronic Money Institution (EMI), that is offering innovative solutions designed to streamline operations, boost productivity, and elevate overall performance, is currently looking to recruit a MLRO to join their team. Responsibilities: Oversee and manage the Com...

• Central
• €50,000 - €55,000
• Posted about 2 months ago

Our client, a well-established law firm in Malta, is currently looking to recruit a Regulatory Executive to join their dynamic team. Responsibilities: Prepare, compile, and submit regulatory licensing applications on behalf of clients, ensuring compliance with the relevant authorities. Provide ad...

• Central
• Attractive
• Posted 3 months ago

AIMS International Malta is pleased to be assisting our client who services the public sector. They are growing their team with the addition of a Junior Risk Officer. Responsibilities: Assist in conducting risk assessments of subject persons across all sectors, ensuring alignment with the risk as...

• Central
• €45,000 - €60,000
• Posted 5 months ago

Our client, a well established CSP, is looking to hire a Senior Risk and Compliance Manager, who will be reporting to the Head of Compliance. Responsibilities: Assisting clients with queries related to FC compliance. Developing and delivering AML/CFT training to clients. Providing support with th...

• Central
• Attractive
• Posted 5 months ago

AIMS International Malta is thrilled to to be representing our client, a public entity who are seeking to strengthen their Enforcement Section with the addition of a Manager.  Responsibilities: The chosen candidate will be responsible for managing a team within the Enforcement Section.  Oversee a...

• Central
• Attractive
• Posted 5 months ago

AIMS International Malta is thrilled to be representing our client, a Public Entity, that is looking to hire a Junior Associate to strengthen their compliance team.  Responsibilities: Review data from compliance assessments and remediation plans from subject persons and present the outcome and an...

• Central
• €30,000 - €35,000
• Posted 6 months ago

AIMS International Malta is thrilled to be working with a Corporate Bank looking to grow their Risk Team by hiring a Risk Management Analyst. The successful candidate will report to the Risk Supervisor and be responsible for the monitoring and mitigation of mainly credit and liquidity risks.  Res...

• Central
• Attractive
• Posted 6 months ago

AIMS International Malta is thrilled to be representing our client, a Public Entity, that is looking to hire a Junior Associate (Compliance) to join their team. Responsibilities: Monitor and analyze AML/CFT reports and ensure subject person's adherence to AML/CFT requirements. Guide necessary ste...