• Birkirkara
• Salary Negotiable
• Posted 3 days ago

Our client within the financial services sector is currently on the lookout for a Junior Enforcement Analyst to join their growing team.  As a Junior Enforcement Analyst, you will be responsible for data analysing and assisting, offering compliance and enforcement support, and liaising with local...

• Birkirkara
• Salary Negotiable
• Posted 3 days ago

We are currently looking for a Junior Supervision Analyst to join a leading financial services institution in Malta.  As a Junior Supervision Analyst, you will be assisting Senior Analysts in providing compliance and examination support, collaborating with competent authorities on AML/CFT structu...

• Birkirkara
• Salary Negotiable
• Posted 3 days ago

We are currently assisting one of our clients in hiring a Junior Risk Analyst to join their ever-growing team.  The chosen candidate will be responsible in executing risk assessments, data analysing and providing guidance to subject persons, and collaborating and coordinating with authorities. If...

• Sliema
• Salary Negotiable
• Posted 24 days ago

Our client within the Financial Services sector is seeking a Compliance Executive to join their compliance team. As the Compliance Executive, you will carry out customer due diligence, sanction searches, and other client onboarding procedures. You will also perform periodic reviews of client reco...

• Sliema
• Salary Negotiable
• Posted 24 days ago

Our client is a prominent financial services firm specializing in wealth management, investment advisory, and financial planning. We are seeking a driven and detail-oriented Investment Relationship Manager to join our team. As the Investment Relationship Manager, you will be responsible for devel...