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Found 5 jobs
    • Malta
    • Attractive
    • Posted 4 days ago

    Well established advisory firm with a long-standing experience in yacht leasing is seeking to employ an MLRO on a part time basis for their office in Malta (20h per week). Job duties include: As the nominated Money Laundering Reporting Officer (“MLRO”), you will be the principal point of contact ...

    Castille
    • Malta
    • Attractive
    • Posted 18 days ago

    Leading banking institution in Malta is seeking to recruit an Analyst to be within the Customer Advisory & Compliance Unit. Job duties include: Providing guidance and advice, mainly related to Compliance, Money Laundering (ML) and Anti-Financial Crime (AFC), to all customer facing units within th...

    Castille
    • Malta
    • Attractive
    • Posted 18 days ago

    Well established Group of companies in the transport industry (non regulated industry) is seeking to employ a Head of Compliance and Risk. The successful candidate will be reporting to the Chief Compliance and Risk Officer, and participate in creating the Group's policies and procedures in the re...

    Castille
    • Malta
    • Euro 40,000- 45,000
    • Posted about 1 month 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 2 months 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