Compliance & Risk Management jobs

• Central
• €50,000
• Posted 9 days ago

Our client, a well-known and respected law firm in Malta, is committed to providing clients with top-tier advice in the financial services, fintech, corporate, and commercial sectors. They are currently looking to recruit a Lawyer specializing in Investment Funds, investment services and fund man...

• Central
• €50,000
• Posted 9 days ago

Our client, a well-known and respected law firm in Malta, is committed to providing clients with top-tier advice in the financial services, fintech, corporate, and commercial sectors. They are currently looking to recruit a Lawyer specializing in fintech, EMI, and crypto. Responsibilities: Provid...

• Central
• €30,000 - € 40,000
• Posted 9 days ago

AIMS International is assisting one of our clients, a CSP with recruiting a Lawyer - Corporate. Responsibilities:   Assisting and collaborating with a team of professionals, from different backgrounds, on corporate transactions. Vetting, drafting, negotiating and advising on corporate and regulat...

• Central
• €23,000 - € 35,000
• Posted 9 days ago

AIMS International is assisting one of our clients, a CSP with recruiting a Lawyer - Financial Services. Responsibilities: Assisting and collaborating with a team of professionals, from a different backgrounds, on numerous transactions pertaining to setting up and supporting financial institution...

• Central
• Attractive
• Posted 20 days ago

Our client that operates within the Public sector, is currently looking to recruit a Senior Court Litigation Associate to join their growing team. The selected candidate will be responsible for: Responsibilities: Attend on behalf of and represent the organization in any court sittings. Carry out ...

• Central
• €70,000 - €80,000
• Posted 27 days 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
• €40,000 - €60,000
• Posted about 2 months ago

AIMS International Malta is assisting one of our clients with the strengthening of their legal team with the addition of a legal counsel member. Responsibilities: Act as the main point of contact for legal inquiries related to company operations, providing comprehensive guidance and support. Mana...

• Central
• €36,000 - €40,000
• Posted about 2 months ago

We’re currently supporting a client of ours within the CSP industry with the recruitment of a Senior Advisor (AML/CFT Compliance). Responsibilities: Ongoing consultancy to clients in financial crime compliance, including the carrying out of audits, gap analyses, simulated on-site inspections, the...

• Central
• €40,000 - €45,000
• Posted 3 months 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 Senior Lawyer to join their team. Responsibilities: Assisting busines...

• Central
• €25,000 - €32,000
• Posted 3 months ago

Our client, a well-known CSP in Malta, is currently looking to recruit a Corporate Lawyer to join their team. Responsibilities: Advising regulated and non-regulated clients on a multitude of legal and regulatory obligations within the fields of company law, commercial law, regulated industries (g...

• Central
• €28,000 - €35,000
• Posted 4 months ago

AIMS International Malta is thrilled to be working with a our client operating within the legal atmosphere. They are seeking to strengthen their legal team with the addition of a Corporate and Commercial Lawyer. Responsibilities: Advises private and institutional clients regarding complex transac...

• Central
• €45,000 - €60,000
• Posted 4 months 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 5 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
• €40,000 - €45,000
• Posted 5 months ago

Our client, a well-known and respected Law firm in Malta, is currently looking to recruit an Employment Lawyer to join their growing team. Responsibilities: Advising on a wide spectrum of employment issues Contract drafting and review, assisting clients in reviewing and negotiating employment con...

• Central
• €30,000 - €35,000
• Posted 9 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...