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Found 6 jobs
    • Malta
    • Attractive
    • Posted 3 days 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 10 days ago

    Well established international financial institution is seeking to employ an AML Officer for its Malta Office. The AML Officer will be a member of the Ongoing Monitoring Team, in respect to the KYC changes that occur within businesses, reporting directly to the AML Team Leader and provide support...

    Castille
    • Malta
    • Attractive
    • Posted 25 days ago

    ​Banking Supervision carries out onsite and ongoing supervision of licensed banks and non-bank financial institutions. The Banking Supervision team comprises professionals with a financial services academic background, but also legal and IT professionals to support policy and supervisory work. Th...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted about 2 months ago

    A licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products is currently looking for a Head of AML and Compliance to join, on a full-time basis, their international team in Malta. If you are a dedicated and skilful professional wi...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    A well established international provider of services for online gaming is seeking to employ an Compliance Officer to join their team in Malta. Responsibilities: Compliance with MGA and SGA regulatory framework with strong focus on AML, RG and compliant marketing requirements Adhere to the compli...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    An international corporate services firm is seeking to  employ a Compliance Manager and MLRO for its Malta office. Job duties include: Performing the Compliance Manager & MLRO role across the various licenses in Malta incl.  corporate services, fund services, trustee services and custody Ensuring...

    Castille