• Birkirkara
• Salary Negotiable
• Posted 5 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 5 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 5 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 6 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 7 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 8 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 8 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 13 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 18 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 18 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 18 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 18 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 18 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 19 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 21 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
• 28,000-40,000 EUR (Euro) Per annum, inc Benefits
• Posted 25 days ago

We are seeking a highly professional Corporate Administrator to join a financial services organisation due to the expansion of their team. As a Corporate Administrator, you will manage multiple client portfolios in compliance with regulatory standards, maintain organized client documentation, alo...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

Our client within the financial services sector is currently on the lookout for a Junior Enforcement Analyst to join their growing team.  As a Junior Enforcement Analyst, you will be responsible for data analysing and assisting, offering compliance and enforcement support, and liaising with local...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

We are currently looking for a Junior Supervision Analyst to join a leading financial services institution in Malta.  As a Junior Supervision Analyst, you will be assisting Senior Analysts in providing compliance and examination support, collaborating with competent authorities on AML/CFT structu...

• Birkirkara
• Salary Negotiable
• Posted 25 days ago

We are currently assisting one of our clients in hiring a Junior Risk Analyst to join their ever-growing team.  The chosen candidate will be responsible in executing risk assessments, data analysing and providing guidance to subject persons, and collaborating and coordinating with authorities. If...

• Birkirkara
• 28,000-32,000 EUR (Euro) Per annum, inc Benefits
• Posted 25 days ago

Are you passionate about Compliance? We are currently seeking a KYC Associate Analyst to join a leading financial services company with international exposure to join their dynamic team.  As a KYC Associate Analyst, you will be responsible for conducting thorough due diligence on new and existing...