Compliance & Risk Management jobs

• Central
• €40,000 - €45,000
• Posted 3 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 - €35,0000
• Posted 8 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
• €25,000 - €32,000
• Posted 8 days 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 14 days ago

Our client, a well-known and respected Corporate Service Provider in Malta, is currently looking to recruit a Corporate Lawyer to join their team.   Responsibilities:   Provide expert legal advice on a range of corporate matters, including company formation, compliance, and governance. Draft and ...

• Central
• €28,000 - €35,000
• Posted 18 days 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
• €28,000 - €35,000
• Posted 30 days ago

Our client, an investment firm that invests in and builds companies at the forefront of biotech, deeptech, fintech, and crypto is currently looking to recruit a Legal Support Assistant to join their growing team. Responsibilities: Assist with the preparation and submission of corporate and statut...

• Central
• €50,000 - €55,000
• Posted about 1 month 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 about 2 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
• Attractive
• Posted 2 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
• €30,000 - €35,000
• Posted 2 months ago

Our client is a is a established group of companies operating within the automotive industry. They are currently looking to recruit a Data Protection Officer to join their legal department. .  Responsibilities: Serve as the main point of contact within the organization for staff members, regulato...

• Central
• €23,000 - €35,000
• Posted 3 months ago

AIMS International Malta is thrilled to be working with a our client operating within the financial services industry. They are seeking to strengthen their legal team with the addition of a Lawyer (Financial Services). Responsibilities: Collaborate with a diverse team on transactions involving th...

• Central
• €45,000 - €60,000
• Posted 4 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 4 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 5 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...

• Central
• Attractive
• Posted 6 months ago

AIMS International Malta is thrilled to be representing our clients who seeking a Litigation lawyer to represent them with court-related procedures. Responsibilities: The chosen candidate will handle any court proceedings at various stages as will be required and liaise with external lawyers rega...