• Malta
• 25,000-30,000 EUR (Euro) Per annum, inc Benefits
• Posted 7 days ago

Our client, operating within the Financial Services Sector, is looking for an AML Officer to join their dynamic and innovative team. This is a fantastic role for someone eager to learn and gain hands-on experience in AML compliance, client onboarding, and due diligence. In this role, you will han...

• Birkirkara
• 22,000-26,000 EUR (Euro) Per annum, inc Benefits
• Posted 7 days ago

Currently on the lookout for a Client Relations Executive to join an ever-growing Corporate Services Provider in Malta.  As a Client Relations Executive, you will serve as the primary point of contact for a high-net-worth clientele, supporting in company formation and annual compliance reports, a...

• Birkirkara
• Salary Negotiable
• Posted 14 days ago

Our client, operating within the Financial Services industry, is looking to onboard a  Senior Regulatory Reporting Specialist. You will manage data aggregation and reporting processes within the supervisory and resolution reporting framework. This includes ensuring accurate production and timely ...

• Birkirkara
• Salary Negotiable
• Posted 14 days ago

Our client is currently on the lookout for a Legal Operations Manager to join a leading Financial Services company in Malta.  As a Legal Operations Manager, you will be responsible for leading the litigation team, developing case strategies, and representing the company in court. You will work cl...

• Imsida
• Salary Negotiable
• Posted 14 days ago

Our client, a financial advisory firm with a global regulatory footprint in Singapore, Malaysia, Dubai, Switzerland, Europe, and the UK, is looking to onboard an experienced Independent Financial Advisor to join their team! What you will be doing: Financial planning Retirement planning Investment...

• Birkirkara
• Salary Negotiable
• Posted 15 days ago

Are you experienced in client onboarding and due diligence, looking for a fresh new challenge? We are supporting an International Financial Services Provider who is looking for an Onboarding Officer to join their Malta team! In this role, you will carry out risk assessments on customers during th...

• Birkirkara
• Salary Negotiable
• Posted 16 days ago

Our client in the Financial Services sector is seeking a Senior Regulatory Reporting Specialist to join their team. In this role, you will ensure the accurate and timely production of regulatory reports, maintain compliance with evolving regulations, conduct data analysis, address queries from re...

• Birkirkara
• Salary Negotiable
• Posted 17 days ago

An international client of ours, operating within the financial services sector in Malta, is seeking a highly skilled  Senior Remediation (KYC) Analyst. Reporting to the department’s manager, you will lead complex periodic reviews of client KYC documentation, approve high-risk escalations, and pr...

• Sliema
• 60,000-65,000 EUR (Euro) Per annum, inc Benefits
• Posted 17 days ago

Our client is currently on the lookout for a Senior Legal Counsel (French-speaking) to join an ever-growing team of professionals in Malta. As a Senior Legal Officer, you will manage legal responsibilities including negotiating contracts, drafting and validating documents, overseeing insurance di...

• Sliema
• 35,000-45,000 EUR (Euro) Per annum, inc Benefits
• Posted 22 days ago

Our client is a prominent financial services firm specializing in wealth management, investment advisory, and financial planning. We are seeking a driven and detail-oriented Investment Relationship Manager to join our team. As the Investment Relationship Manager, you will be responsible for devel...

• Swieqi
• 26,000-31,000 EUR (Euro) Per annum, inc Benefits
• Posted 27 days ago

One of our clients is currently looking for an ambitious Legal Consultant to join a team of professionals specializing in Financial Services. As a Legal Consultant, you will be expected to offer legal expertise to clients, ensure compliance with all relevant laws and regulations, and draft and re...

• Mosta
• 50,000-60,000 EUR (Euro) Per annum, inc Benefits
• Posted 27 days ago

We are seeking an experienced Immigration Specialist to join a dynamic group of professionals.  As an Immigration Specialist, you will advise clients on various Maltese residency and citizenship schemes, handle the preparation and submission of applications, and develop strategies promote residen...

• Mosta
• 20,000-25,000 EUR (Euro) Per annum, inc Benefits
• Posted 27 days ago

We are currently looking for a passionate Junior Corporate Analyst to join one of Malta's leading advisory firms.  As a Junior Corporate Analyst, you will be assisting with liquidations proposals, providing administrative support, and support the corporate team accordingly.  The ideal candidate m...

• Birżebbuġa
• 34,000-34,000 EUR (Euro) Per annum, inc Benefits
• Posted 27 days ago

Our client is seeking a dedicated Corporate Executive to join their expanding team. In this role, you will liaise with regulatory bodies like the Malta Business Registry, ensure compliance with legal standards, and collaborate on various corporate initiatives. The ideal candidate will have a stro...

• Gżira
• 55,000-70,000 EUR (Euro) Per annum, inc Benefits
• Posted 27 days ago

Are you a strategic thinker with a passion for operational excellence and customer satisfaction? We are seeking a highly skilled Head of Operations to join a dynamic and innovative company to play a pivotal role in driving growth and ensuring the seamless integration of our products and services ...

• Malta
• 26,000-30,000 EUR (Euro) Per annum, inc Benefits
• Posted 28 days ago

We are currently on the lookout for a driven Corporate Administrator who's passionate about corporate governance.  As a Corporate Administrator, you will be responsible for assisting with changes to company details, supporting arrangement and legalisation of constitutional documents, and ensuring...

• Malta
• Salary Negotiable
• Posted 30 days ago

Are you ready to launch your career in AML and Compliance? Our client is looking for a Junior AML Officer to join their dynamic and innovative team! This is a fantastic role for someone eager to learn and gain hands-on experience in AML compliance, client onboarding, and due diligence. In this ro...

• Birkirkara
• 29,000-32,000 EUR (Euro) Per annum
• Posted about 2 months ago

We are currently supporting an International Financial Services Provider in their search for an Onboarding Analyst to join their Malta-based team! In this role, you will be conducting thorough reviews of corporate clients' profiles, performing risk screenings, KYC, and CDD checks, and escalating ...