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Found 10 jobs
    • Malta
    • Attractive
    • Posted 1 day ago

    Our Client, a company within the financial services industry is looking for a Compliance Officer  to lead their fast-growing Malta-based compliance team. Job duties include: Overseeing all aspect of compliance for the group entities licensed in Malta Acting as the liaison between both regulated e...

    Castille
    • Malta
    • Attractive
    • Posted 7 days ago

    ​Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money laundering and financing of terrorism. The function is split into two focused teams: Onsite & Offsite. The Onsite Tea...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 10 days ago

     A leading fund management company is seeking to employ a motivated and experienced individual to join their team in Malta as the new Compliance Officer, taking over the pre-approved function of Head of Compliance. Job duties include: Implement, organise, coordinate and structure the Company’s Co...

    Castille
    • Malta
    • Attractive
    • Posted 10 days ago

    The foreign owned company is operating in the finance sector and provides back office support by providing client accounting and preparing financial reports and valuations. Due to the growing business and expansion plans, they are seeking to recruit a review assistant to join their team. Responsi...

    Castille
    • Malta
    • Attractive
    • Posted 11 days ago

    Our Client, a company within the financial services industry is looking for a Governance, Risk and Compliance Analyst to join their fast-growing Malta-based team. Responsibilities: Setting up trading relationships for clients on the platform Completing due diligence requests by various service pr...

    Castille
    • Floriana , Malta
    • Attractive
    • Posted about 1 month ago

    Our Client, one of the larger custodians in Malta, is looking to hire a KYC Officer to support the Malta office with customer onboarding duties. This is a great opportunity to join a fast growing, well established Company in a very much demanded business. An international working environment wher...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    A law firm specializing in various areas is currently looking for a Client Onboarding Executive to join its Compliance team. Responsibilities: Overseeing the client onboarding process and taking on client onboarding duties. Assisting in the organization’s compliance monitoring program. Liaising w...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    Leading European firm with over 30 years of experience in the acquisition and management of insurance and reinsurance companies and portfolios in run-off is seeking to recruit a Risk & Compliance Analyst to join the Risk & Compliance team in Malta. The client is a European business with operation...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    A well established international payments institution, as part of its growth strategy, is seeking to employ a Card Scheme Compliance Officer within it's Legal and Compliance Department. This role will be reporting to the Chief Legal and Compliance Officer. Responsibilities: Responsible for ensuri...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    A well-established company is currently looking for an Intelligence Analyst  to support its growing operations. Responsibilities: Planning, preparation and management of compliance assessments Gathering information in order to identify at an early stage any money laundering or financing of terror...

    Castille