Compliance & Risk Management jobs

• Central
• €30,000 - € 45,000
• Posted 10 days ago

Our client, a reputable law firm in Malta, is looking to expand its legal team with the addition of an Associate Lawyer – Aviation.  Responsibilities: Provide expert legal advice and support on aviation law matters. Draft, review, and negotiate aviation-related contracts and agreements. Assist cl...

• Central
• €30,000 - € 45,000
• Posted 10 days ago

Our client, a reputable law firm in Malta, is looking to expand its legal team with the addition of an Associate Lawyer – Financial Services. The firm is currently seeking to recruit an highly motivated lawyer with an interest in Corporate Law, Financial Services and Corporate Markets. This role ...

• Central
• €55,000
• Posted 11 days ago

AIMS International Malta is pleased to be recruiting a Compliance and Legal Manager on behalf of our client operating within the Financial Services industry for their local office.   Responsibilities: Manage and oversee the Compliance Team. Draft and review client agreements with third parties. M...

• Central
• Attractive
• Posted 16 days 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 16 days 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 16 days 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
• Attractive
• Posted 16 days ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Associate to join their Enforcement section. Responsibilities:  Collect, clean, analyze, and visualize data for cases referred to the Enforcement Section, including follow-ups. Assist in designing and mai...

• Central
• €27,000 - €32,000
• Posted 18 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their legal team with the addition of a Corporate Lawyer. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success. Responsibilities Setting up and registerin...

• Central
• €30,000 - €40,000
• Posted 26 days ago

AIMS International Malta is honoured to be assisting one of our clients who are seeking to grow their compliance team by adding a Junior AML Analyst.  Responsibilities: Establishment and ongoing management of companies relocating to or from Malta. Drafting and negotiating shareholders’ agreements...

• Central
• €50,000
• Posted about 1 month 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 about 1 month 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 about 1 month 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 about 1 month 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 about 2 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Risk Associate to join their compliance team. Responsibilities: Assisting in conducting the risk assessment of subject persons across all sectors. Assisting in the compilation of risk evaluation questionn...

• Central
• Attractive
• Posted about 2 months ago

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

• Central
• €70,000 - €80,000
• Posted about 2 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
• €40,000 - €60,000
• Posted 3 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 3 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
• €25,000 - €32,000
• Posted 5 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 5 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...