• Birkirkara
• Salary Negotiable
• Posted 11 days ago

We are currently supporting a leading Financial Institution on the Maltese Islands who are looking for a Senior Manager to join their team! As the Senior Manager you will be joining the ebanking department and managing the compliance program and ensuring internal policies and procedures are updat...

• Birkirkara
• 30,000-35,000 EUR (Euro) Per annum, inc Benefits
• Posted 25 days ago

If you are looking for the next step in your Compliance career, we have a great opportunity for you to join a leading Financial Services provider as their Compliance Executive! As the Compliance Executive you will be carrying out Risk Assessments and assisting with onboardings of new clients. car...

• Ta’ Xbiex
• 30,000-33,000 EUR (Euro) Per annum, Salary Negotiable
• Posted 25 days ago

We are currently supporting a renowned Financial Institution who are looking for a Senior Risk Analyst to join their team! As the Senior Risk Analyst, you will be carrying out risk analysis, updating and implementing new risk policies and preparing regulatory reports ensuring they are submitted o...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

Are you a seasoned professional with experience in AML, CFT within the financial services sector? Have you managed teams from seniors to juniors? We are looking for an experienced Transaction Monitoring guru to join a leading financial institution as their Transaction Monitoring Manager. In this ...

• Valletta
• 26,000-30,000 EUR (Euro) Per annum, Salary Negotiable
• Posted 25 days ago

Are you looking for an opportunity to grow within Corporate Services? We have a great opportunity for a Junior Corporate Administrator to join a leading firm here in Malta! As the Junior Corporate Administrator, you will be maintaining both online and manual filing systems, coordinating internall...

• Sliema
• 32,000-35,000 EUR (Euro) Per annum, Salary Negotiable
• Posted 25 days ago

Our client who are a leading Financial Institution are currently looking for a Credit Risk Analyst to join them, and this could be you! As the Risk Management Analyst, you will be supporting the risk team on a daily basis with analysing financial reports and business plans, monitoring credit rati...

• Valletta
• 26,000-30,000 EUR (Euro) Per annum, Salary Negotiable
• Posted 25 days ago

Are you passionate about compliance and eager to make a difference? We are currently supporting a leading firm who are looking for a Compliance Analyst to join them! As the Compliance Analyst you will be collecting client due diligence documents and carrying out screening investigations and risk ...

• Ta’ Xbiex
• Salary Negotiable
• Posted 25 days ago

Are you experienced in Regulatory Compliance? We are supporting a leading Insurance provider who is looking for a Compliance Officer to join them! As the Compliance Officer, you will be evaluating the regulatory obligations ensuring the company is compliant, highlighting compliance risks and advi...

• Sliema
• Salary Negotiable
• Posted 25 days ago

Do you have experience with Financial Markets? We are currently supporting a leading Investment Company who are looking for a Credit Analyst and Trader join their dynamic team! In this role you will be monitoring market conditions and assessing impact on pricings, minimising currency risk, updati...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

We have a great new opportunity for an AML Analyst to join our client's team! Joining an exciting International Financial Services Provider you will be carrying out reviews of clients and KYC investigations, conducting risk screenings and identifying suspicious activities. You will also be mainta...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

Do you have strong knowledge of Regulatory Compliance? We have a great opportunity for a Senior Regulatory Compliance Analyst to join a leading Financial Institution, and this could be you! As the Senior Analyst you will be managing projects within the team and maintaining the regulatory calendar...

• Luqa
• 30,000-35,000 EUR (Euro) Per annum, inc Benefits, Salary Negotiable
• Posted 25 days ago

We are currently supporting a leading Financial Institution who are looking for a Senior Legal and Compliance Officer to join their growing team, and this could be you!  In this position you will be carrying out legal research and analysis, reviewing due diligence documentation ensuring all are c...

• Birkirkara
• 45,000-50,000 EUR (Euro) Per annum, inc Benefits, Salary Negotiable
• Posted 25 days ago

Do you have proven experience within Risk? We have a great opportunity for an Operations Resilience Manager to join our client’s dynamic team! Joining a well-established Financial Institution, you will be overseeing the implementation of the resilience framework and any changes to polices and pro...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

Our client who are an International Financial Institution who are looking for a Client Service Officer to join their Malta team! As the  Client Service Officer you will be liaising directly with clients and stakeholders to resolve any queries, assisting with issues relating to the online portal a...

• Birkirkara
• 45,000-50,000 EUR (Euro) Per annum, Salary Negotiable
• Posted 25 days ago

Are you experienced in Risk and looking for a new opportunity? We are currently supporting a leading Financial Institution who are looking for a Risk Manager to join their team! As the Risk Manager you will be continuously monitoring and analysing risk exposures, drafting policies and procedures ...

• Salary Negotiable
• Posted 25 days ago

Do you have experience in fund administration, hedge funds, and looking for your next career to elevate your career? I am working on a Fund Operations Executive opportunity to join a growing hedge fund manager. Forming part of the back-office team, you will be responsible in investigating and rec...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

Are you experienced within AML and KYC? If yes, we have the perfect opportunity for you! We are looking for a Senior KYC Analystto join our client’s dynamic team! Joining an International Financial Services Provider, you will be managing and supporting the team on a daily basis, ensuring work car...

• Birkirkara
• 25,000-30,000 EUR (Euro) Per annum, inc Benefits, Salary Negotiable
• Posted 25 days ago

Are you looking for the next step in Compliance? We are currently supporting a Global Financial Services Provider who are looking for a Regulatory Compliance Analyst to join their team! In this role you will be maintaining and updating internal policies and procedures ensuring they are in line wi...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

Our client who are an International Financial Institution who are looking for a Client Service Officer to join their Malta team! As the  Client Service Officer you will be liaising directly with clients and stakeholders to resolve any queries, assisting with issues relating to the online portal a...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

Reed Malta is currently supporting an award winning International Financial Institution who are looking for an experienced Senior Compliance Analyst - Within AML/CFT. In this role you will be monitoring and reviewing a portfolio of clients, ensuring that all policies and procedures are being met,...