• Birkirkara
• 28,000-32,000 EUR (Euro) Per annum, inc Benefits
• Posted about 14 hours ago

Are you passionate about Compliance? We are currently seeking a KYC Associate Analyst to join a leading financial services company with international exposure to join their dynamic team.  As a KYC Associate Analyst, you will be responsible for conducting thorough due diligence on new and existing...

• Birkirkara
• 25,000-30,000 EUR (Euro) Per annum, inc Benefits
• Posted about 14 hours ago

On behalf of a client operating within the financial services sector, we are seeking a detail-oriented and highly motivated Compliance Analyst for their Malta office. As the Compliance Analyst will conduct periodic compliance quality checks and monitoring, review and ensure compliance with local ...

• Sliema
• Salary Negotiable
• Posted about 16 hours ago

On behalf of a client operating within the Financial Services Sector, we are seeking a dedicated Risk Analyst professional to join their team. In this position you will implement and oversee risk management policies and procedures, preparing credit assessments, analysing financial reports and bus...

• Santa Venera
• Salary Negotiable
• Posted 4 days ago

Join a prestigious banking institution as the Head of Customer Resolutions, where you'll lead a dynamic team dedicated to excellence. You'll have the opportunity to develop and implement innovative strategies, setting the gold standard for customer resolution. With around 8 years of experience in...

• Birkirkara
• Salary Negotiable
• Posted 11 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 13 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 15 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 18 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 20 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 ...