• 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...

• 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 ...