Compliance & Risk Management jobs

• Central
• Attractive
• Posted 2 days ago

Our client, a reputable Advisory company in Malta, is looking to expand their team with the addition of a Tax and Corporate Junior. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success.   Key Responsibilities: Proactively assist with the...

• Central
• €60,000 - €70,000
• Posted 3 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their team with the addition of a Compliance Officer / MLRO. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Key Responsibilities: As MLRO: Oversee ...

• Central
• €20,000 - €28,000
• Posted 3 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their team with the addition of a Private Client & Residency Administrator. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Key Responsibilities: As...

• Central
• Attractive
• Posted 16 days ago

Our client that operates within the public sector, is currently looking to recruit a Senior Officer within their Strategy and Quality Assurance department. Responsibilities: Engaging with all company sections to support and implement the organization's strategic initiatives. Keeping the company’s...

• Central
• €20,000 - €25,000
• Posted 23 days ago

Our client, a well known Corporate Services Provider in Malta, is currently looking to recruit a Junior Corporate Administrator to join their team Responsibilities: Support in preparing and submitting forms for changes in company involvement details (e.g., shareholder updates, director changes, c...

• Central
• €20,000 - €25,000
• Posted 27 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior AML Officer.  Responsibilities: Handle client onboarding and ongoing monitoring. Implement customer due diligence measures using a risk-based approach. Conduct scr...

• Central
• €23,000 - €26,000
• Posted 29 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior Corporate Administrator. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Responsibility's Assista...

• Central
• €25,000 - €28,000
• Posted 29 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their corporate team with the addition of a Junior Compliance Analyst. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Key Responsibilities: Assist ...

• Central
• Attractive
• Posted about 1 month ago

Our client, a Public Entity, is looking to hire a Compliance Officer to join their team. The chosen candidate will be exposed to and form part of initiatives aimed at strengthening the legislations and protocols which improve Anti-Money Laundering and prevent terrorist funding.    Responsibilitie...

• Central
• €28,000 - €30,000
• Posted about 1 month ago

Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.   Responsibilities: Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day task...

• Central
• Attractive
• Posted 3 months ago

Our client, that operates within the public sector, is currently looking to recruit a Senior Committee Coordinator to join their growing team. Responsibilities: Provide training and support to officers in presenting cases before the Committee, including summarizing key points from past cases and ...

• Central
• Attractive
• Posted 3 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Remediation Associate to join their growing team. Responsibilities: Assist senior team members in planning and conducting compliance examinations to assess adherence to AML/CFT obligations. Analyze compli...

• Central
• Attractive
• Posted 3 months ago

Our client, that operates within the public sector, is currently looking to recruit an Associate within their enforcement unit. Responsibilities: Analyze compliance reports and submissions related to AML/CFT obligations. Prepare cases for presentation before the Compliance Monitoring Committee. D...

• Central
• €20,000 - €25,000
• Posted 3 months ago

AIMS International Malta is happy to be representing our client who operates within the financial services industry. Our client is looking to grow their team with the addition of a Junior Corporate Administrator.  Responsibilities:  Manage the maintenance and upkeep of client records. Maintain an...

• Central
• Attractive
• Posted 4 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Associate -  Supervision to join their team. Responsibilities: Assisting Senior Associates and Associates with planning and executing compliance examination, in line with internal procedures, to assess su...

• Central
• €70,000 - €80,000
• Posted 4 months ago

Our client, a well-established CSP, is looking to hire a Head of Risk Advisory (Financial Services). Responsibilities: Lead risk management advisory projects, including conducting risk assessments, providing outsourced risk and Data Protection Officer (DPO) functions, conducting thematic reviews ...

• Central
• €22,000 - €28,000
• Posted 5 months ago

AIMS International Malta is pleased to be assisting one of our esteemed clients with strengthening their corporate team with the addition of a Junior Executive - Corporate Services. Responsibilities: Manage a small portfolio of clients, addressing their needs in a timely manner in accordance with...

• Central
• €30,000 - €40,000
• Posted 7 months ago

Our client, a well known Corporate Services Provider in Malta, is currently looking to recruit a Corporate Services Executive to join their team Responsibilities: Acting as the point of contact for a portfolio of clients and handling client general requests on an on-going basis. Handling the regi...

• Central
• €25,000 - €36,000
• Posted 7 months ago

Our client, a reputable CSP in Malta spearheading the industry, is currently looking to recruit a Corporate Services Executive for their growing team.  Responsibilities: Manage multiple client portfolios, addressing their needs promptly and in compliance with regulatory standards. Maintain an org...

• Central
• €50,000 - €55,000
• Posted 8 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...