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Found 8 jobs
    • Malta
    • Euro 40,000- 45,000
    • Posted about 15 hours ago

    A well established banking institution is seeking to employ a Deputy MLRO for its Malta offices, to strengthen its current operations. Job duties include: Deputise for the MLRO as and when required Assist the MLRO in ensuring that periodic client reviews are completed in a timely manner Assist in...

    Castille
    • Malta
    • Attractive
    • Posted about 15 hours ago

    A well established international provider of services for online gaming is seeking to employ an AML Analyst to join their team in Malta. Job duties include: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build st...

    Castille
    • Malta
    • Attractive
    • Posted 3 days ago

    An international bank with branches and subsidiaries in Germany, Belgium, Malta, Switzerland, United Arab Emirates, Ukraine, Netherlands and Romania is seeking to employ a (Senior) Officer  for their Central Registry Department within Operations Division, located in Malta. Job duties include: Be ...

    Castille
    • Malta
    • Attractive
    • Posted 9 days ago

    Reputable and stable Mifid II regulated company, holding Category 2 Investment License and enrolment in the Brokers List to act as an insurance broker is seeking to employ a Compliance Specialist for its Malta Office. The company provides financial planning, investment advice and management and i...

    Castille
    • Malta
    • Attractive
    • Posted 20 days ago

    A well established and stable advisory firm is seeking to employ a Compliance Executive to strengthen its existing operations. The Compliance Executive (AML/CFT) will report to the Head of Risk & Compliance (Advisory) through the Senior Manager. The selected candidate will join a team of financia...

    Castille
    • Malta
    • Attractive
    • Posted 30 days ago

    Dear Candidate, kindly note that this role is not managed by Castille. The Client is responsible to manage the application process. ​ ​Sparkasse Bank Malta plc is a licensed Credit Institution which provides Private Banking, Investment Services and Custody/Depository services. Our team is formed ...

    Sparkasse Bank Malta plc
    • Malta
    • Attractive
    • Posted about 1 month ago

    Leading international advisory firm is seeking to employ a Senior Consultant to join the Regulatory & Strategic Risk Team. The team provides professional services to clients in the areas of financial crime, regulatory compliance, governance and risk management. The Senior Consultant will work und...

    Castille
    • Malta
    • Attractive
    • Posted 5 months ago

    Leading regulatory body is seeking to employ an AML Officer who shall report directly to the AML Senior Executive and/or AML Manager in the performance of their duties. The role primarily includes the conducting of AML/CFT off-site and on-site examinations on entities which are considered as Subj...

    Castille