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Found 8 jobs
    • Malta
    • Attractive
    • Posted 19 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 29 days ago

    A law firm specialising in various areas is currently looking for a Compliance Executive to join their Compliance team, reporting to the Head of Compliance. Responsibilities: Assess and identify risks related to the Company’s exposure to ML/TF and come up with measures to mitigate the same Implem...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months 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
    • Malta
    • Attractive
    • Posted about 2 months ago

    A leading Bank in Malta is seeking to employ a Compliance Executive to join their growing team. Responsibilities: Access the Bank's risk related to development of new products and business practices Oversee the implementation of the compliance pan and introduction of new legislation Handling requ...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    A well-established financial services company is currently seeking to recruit an Investor Relations Manager to join their team. Responsibilities: Provide complete, accurate and timely transfer agency services to fund clients Leading a client driven Investor Relations team Ensure that AML regulati...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    One of Malta's leading banks is currently looking for a Compliance Oversight Manager to join its Governance and Control unit. Responsibilities: Preparing and delivering a compliance monitoring plan Acting as a point of reference on issues relating to Compliance, AML, product governance and operat...

    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
    • Malta
    • Attractive
    • Posted 7 months ago

    Lead organisation 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. Job duties include: Collecting and analysing ...

    Castille