Compliance Officer & MLRO
Compliance
Ref#8499 A global Fintech firm is searching for a Compliance Officer & MLRO to join their team in Malta. In this pivotal role, you'll architect and implement robust compliance frameworks that enable innovation...
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AML Manager
Compliance
Ref#8263 A global Fintech firm is searching for an experienced AML manager to join their team in Malta. You will work closely with the Senior Compliance Manager and the Head of Compliance to create an effectiv...
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Compliance Associate Screening Analyst
Compliance
Ref#8488 An international Fintech firm is searching for a Compliance Associate Screening Analyst to join their team in Malta. You will Review clients and conduct risk screening across various alternative inves...
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Risk Management Analyst
Risk
Ref#7931 Our client a leading Bank whose global experience and local knowledge helps their client’s control their Imports / exports, improve cash flow and manage risks are seeking an experienced Risk Managemen...
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Regulatory Advisor
Compliance
Ref#3970 Our client a distinguished Legal practice in Malta now have an exciting opportunity for a Financial Crime Regulatory Advisor to form part of their Legal team. Our client has grown and adapted itself o...
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