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Found 16 jobs
    • Attractive
    • Posted 6 days ago

    Our client, a gaming company is looking for MLRO to join their team. The successful candidate will be managing the AML/CFT team and reporting to the Board of Directors and Group Head of Compliance. Responsibilities: Execution of the AML/CFT compliance monitoring program and being the point of con...

    Castille
    • Attractive
    • Posted 11 days 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
    • Attractive
    • Posted 11 days 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
    • Attractive
    • Posted 11 days ago

    An investment firm, focused on providing solutions towards starting investment funds, is seeking to hire a Investor & Client Relations Manager on part time bases. Responsibilities: Interact in a friendly and professional manner with both internal and external stakeholders Create and maintain the ...

    Castille
    • Attractive
    • Posted 17 days ago

    Our Client, a licenced blockchain entity is seeking to hire Head of Compliance (MLRO) for their compliance function in Malta.  Reporting to their Chief Legal Officer, the chosen candidate will be responsible for: Ensuring that AML/CFT policies and procedures are in place and exercising effective ...

    Castille
    • Executive Salary
    • Posted 18 days 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
    • Attractive
    • Posted 18 days ago

    A well established institution is seeking to employ a Junior Compliance Associate to support its growing operations. Responsibilities: Planning, preparation and management of compliance assessments  Review, assessment and evaluation of inspection reports Analyse results from compliance examinatio...

    Castille
    • Attractive
    • Posted 18 days ago

    Leading regulatory body in Malta is seeking to employ a Senior Quality Assurance Officer. The successful candidate will assist the manager in the implementation of Quality Assurance plan to monitor the conduct of different internal units. Responsibilities: Carrying out Quality Assurance Reviews a...

    Castille
    • Attractive
    • Posted 28 days 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
    • Attractive
    • Posted about 1 month 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
    • Attractive
    • Posted about 1 month ago

    An online gaming company that is based and licensed in Malta is looking to improve their business and are looking for a Compliance Officer.   Responsibilities:  Assisting the Company in the fulfilment of the AML requirements set forth by the authorities Performing risk assessment of existing and ...

    Castille
    • Attractive
    • Posted about 2 months ago

    A leading organization is seeking to employ an AML Administrator to join their team. Responsibilities: Liaising with licensees, regulators and different departments. Responsible for updating databases, calendars, registers and logs. Assisting the AML officers with the structure and organization o...

    Castille
    • Attractive
    • Posted 3 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
    • Attractive
    • Posted 3 months ago

    Well-established company in the banking field is looking for a Risk and Compliance Officer. The successful candidate will be reporting to the Risk and Compliance Manager and assisting in monitoring the Bank’s exposure to risk as well as ensuring compliance with local, European and international l...

    Castille
    • Attractive
    • Posted 4 months ago

    Well established international insurance group is seeking to employ a Junior AML Executive to join their Anti-Financial Crime Unit. Reporting to Chief Officer –Anti-Financial Crime. Responsibilities: Transaction Monitoring and escalating suspicious cases Analysing referred cases and reporting pot...

    Castille
    • Attractive
    • Posted 5 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