• Birkirkara
• Salary Negotiable
• Posted 5 days ago

Are you passionate about risk management and eager to make a significant impact? We are looking for a dedicated Risk Executive to support the Risk Manager for a client of our that operates within the financial services sector. As the Risk Executive you will assist in developing, implementing, and...

• Birkirkara
• Salary Negotiable
• Posted 7 days ago

We are recruiting for a Compliance Analyst with a focus on Quality Control for our client, an international financial institution. As a Compliance Analyst, you will be conducting quality control on the compliance framework applied by other teams, including Onboarding KYC, Onboarding EDD, and Tran...

• 50,000-60,000 EUR (Euro) Per annum, inc Benefits, Salary Negotiable
• Posted 9 days ago

We are seeking a Compliance Officer for one of our clients that operates within the Financial Services Sector in Malta. This role involves ensuring regulatory compliance, managing reporting requirements, and providing guidance on legislation. The successful candidate will be the appointed Complia...

• Birkirkara
• Salary Negotiable
• Posted 13 days ago

Our client, operating within the financial services sector, is seeking a diligent and motivated Compliance Analyst to join their growing team! As a Compliance Analyst, you will assist in conducting compliance monitoring reviews, extracting and compiling data for reports, and supporting the Head o...

• Birkirkara
• Salary Negotiable
• Posted 15 days ago

We are currently supporting an International Financial Services Provider in their search for an Onboarding Analyst to join their Malta-based team! In this role, you will be conducting thorough reviews of corporate clients' profiles, performing risk screenings, KYC, and CDD checks, and escalating ...