• 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
• 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 ...

• 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...

• 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...

• 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
• 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,...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

 Do you possess strong experience within AML and CFT? We are currently supporting an award-winning Financial Services Institution who are looking for a Compliance Managerto join their Malta Team! As the Compliance Manager you will be overseeing the Compliance teams and updating policies and proce...