Compliance & Risk Management jobs

• 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
• €35,000 - € 50,000
• Posted 15 days ago

AIMS International is assisting one of our clients, a well established Law Firm in Malta, with recruiting an Associate Lawyer - Corporate and Commercial, with a particular focus on M&A transactions. Responsibilities: Handling and assistance with M&A transactions including due diligence management...

• Central
• Attractive
• Posted 15 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
• €25,000 - € 35,000
• Posted 16 days ago

Our client, a leading CSP, is looking to hire a Corporate Lawyer to join their Legal Team. Due to the growing demand within their corporate services portfolio, we are seeking a full-time lawyer specializing in corporate services. Responsibilities: Assisting and collaborating with a team of profes...

• Central
• €30,000 - € 45,000
• Posted 23 days ago

AIMS International is assisting one of our clients, a CSP with recruiting a Lawyer - Technology Media Telecoms (TMT). The Lawyer will be joining the TMT department, focusing mainly on privacy and intellectual property. Responsibilities: Privacy: Lead data protection compliance efforts for our cli...

• 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
• 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 about 1 month ago

Our Client, an established CSP is seeking a professional to join their Immigration & Legal team. This role involves advising on residence and citizenship matters. Responsibilities • Advise private clients on investment migration programs, residency, citizenship, due diligence, and relocation to M...

• Central
• Attractive
• Posted about 2 months ago

Our client, a modern legal frim, is currently looking to recruit a Corporate Lawyer to join their growing team. Responsibilities: Handling day-to-day legal tasks. participating in cross-boarder transactions. Draft, review and negotiate contracts. Advise on Corporate governance and regulatory matt...

• Central
• €40,000 - €50,000
• Posted 2 months ago

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

• Central
• €30,000 - € 45,000
• Posted 2 months ago

Our client, a reputable law firm in Malta, is looking to expand its legal team with the addition of an Associate Lawyer – Aviation and Financial Services.  Responsibilities: Provide expert legal advice and support on aviation and financial services law matters. Draft, review, and negotiate aviati...

• 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
• €27,000 - €32,000
• Posted 3 months 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 3 months 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 3 months 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 3 months 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 3 months 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...