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Financial Services jobs

Found 5 jobs
    • Malta
    • Attractive
    • Posted 12 days ago

    A Financial Services company is looking to recruit an AML Compliance Analyst, who will be responsible for assisting in the management of a team of professionals, together with overseeing the firm’s Anti Money Laundering & Funding of Terrorism procedures. Responsibility: Assisting in client on-boa...

    Castille
    • Malta
    • Attractive
    • Posted 21 days ago

    A local financial services company is looking to grow its team and hire a Compliance Assistant who will be reporting to the MLRO and the Compliance Executive. Responsibilities: Keeping KYC system updated Handling customer onboarding and compliance checks Conducting customer risk assessments Assis...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    An international company focused on developing strategies and technologies for managing currency more effectively with offices in Malta, London, Toronto and Amsterdam, is looking to hire a Senior Compliance Transaction Monitoring Analyst to join their Malta Office. Responsibilities: Protect the c...

    Castille
    • Gibraltar
    • Executive Salary
    • Posted about 2 months ago

    Our Client, a leading provider of prepaid online services is seeking to employ a Head of Compliance (MLRO) for their local entity. Fully licensed, the chosen candidate will be   Responsible for overseeing an effective AML and compliance framework; Providing advice and challenging in the developme...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A well-established financial services company is currently seeking to recruit an Investor Relations Officer to join their team. Responsibilities: Processing subscription/redemption order requests and completing AML checks Managing the Transfer Agency relationship Liaising with investor queries on...

    Castille