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Found 9 jobs
    • Malta
    • Attractive (subject to experience)
    • Posted 4 days ago

    A Regulatory Compliance Analyst is being sought by a multinational FinTech company, which provides enterprises with an effortless way to banking and payment solutions. Reporting to the Head of Compliance you will be:   Responsibilities:  Drafting and updating policies and procedures in line with ...

    Castille
    • Malta
    • Attractive
    • Posted 24 days ago

    An established Banking institution is looking for a diligent individual for the role of Compliance Specialist reporting directly to the MLRO.  Responsibilities: Assisting with the development, implementation, and maintenance of an Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) ...

    Castille
    • Malta
    • Attractive
    • Posted 26 days ago

    A well-established company 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 examinat...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    A well-established group of companies is currently seeking to recruit an Internal Audit Officer who will be reporting directly to the group chief internal auditor and the internal auditor.      Responsibilities:  Develop and implement quality assurance plans, conduct tests and inspections, identi...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A leading bank is seeking to employ a Financial Crime Clerk to support their Financial Crime Compliance team for a definite period of 6 months. Responsibilities: Process Regulatory orders (FIAU, Police, Tax Compliance Unit queries, Investigations, Attachment and Freezing Orders) in line with lega...

    Castille
    • Malta
    • Attractive
    • Posted 4 months 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
    • Malta
    • Attractive
    • Posted 4 months ago

    A professional Corporate Services Provider is currently looking for a Compliance Administrator to join their team.   Responsibilities: Upkeeping and updating of physical files, records and electronic systems. Managing and monitoring risk controls Assisting in the implementation and monitoring of ...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A very well established financial institution is currently looking for a Compliance Officer to join it's team, reporting to the Compliance Monitoring Manager you will be responsible for:  Responsibilities: Implementation of controls in order to prevent money laundering and the financing of terror...

    Castille
    • Malta
    • Attractive
    • Posted 7 months ago

    Senior Compliance Officer wanted to join the local team of a Fund and Corporate services provider: Responsibilities: Making sure the company is complaint with regulatory and AML/ CFT requirements by undertaking compliance monitoring. Reviewing of KYC/ CDD files for new clients while also followin...

    Castille