• Birkirkara
• Salary Negotiable
• Posted 3 days ago

We have a great new opportunity for a Head of Yachting Registration to join our client's dynamic team! Joining a leading Corporate Services Provider, you will be managing the daily operations and assisting with registrations of vessels. Building and maintaining relationships with clients and liai...

• Sliema
• Salary Negotiable
• Posted 9 days ago

Our client who are a leading Financial Institution are currently looking for a Credit Risk Analyst to join them, and this could be you! As the Risk Management Analyst, you will be supporting the risk team on a daily basis with analysing financial reports and business plans, monitoring credit rati...

• Birkirkara
• Salary Negotiable
• Posted 9 days ago

Currently supporting an International Financial Services Provider who are looking for a KYC Analyst to join their Malta based team! You will be reviewing client's profiles and carrying our risk screenings, carrying out KYC, CDD and onboarding of clients. You will also be reporting suspicious acti...

• Birkirkara
• 30,000-35,000 EUR (Euro) Per annum, inc Benefits
• Posted 10 days ago

If you are looking for the next step in your Compliance career, we have a great opportunity for you to join a leading Financial Services provider as their Compliance Executive! As the Compliance Executive you will be carrying out Risk Assessments and assisting with onboardings of new clients. car...

• Birkirkara
• Salary Negotiable
• Posted 17 days ago

We have a great new opportunity for an Operations Administrator to join an International Financial Services provider! As the Operations Administrator, you will be processing benefit requests after carrying out necessary checks on members, sending out letters to members and their representatives, ...

• Ta’ Xbiex
• Salary Negotiable
• Posted 17 days ago

We are currently supporting a renowned Financial Institution who are looking for a Senior Risk Analyst to join their team! As the Senior Risk Analyst, you will be carrying out risk analysis, updating and implementing new risk policies and preparing regulatory reports ensuring they are submitted o...

• Naxxar
• Salary Negotiable
• Posted 17 days ago

Our client who one of the leading Financial Institution’s on the Islands are currently looking for a Sanctions & Fraud Manager to join their dynamic team! In this position you will be leading the team ensuring that work carried out is completed in a timely manner, ensuring the regulatory requirem...

• Birkirkara
• Salary Negotiable
• Posted 17 days ago

We are currently supporting a leading Financial Institution on the Maltese Islands who are looking for a Client Relations Officer to join their dynamic team! As the Client Relations Officer you will be the main point of contact for clients for any inquiries and requests ensuring they are dealt wi...

• Birkirkara
• Salary Negotiable
• Posted 24 days ago

Are you a seasoned professional with experience in AML, CFT within the financial services sector? Have you managed teams from seniors to juniors? We are looking for an experienced Transaction Monitoring guru to join a leading financial institution as their Transaction Monitoring Manager. In this ...

• Gżira
• Salary Negotiable
• Posted 24 days ago

Are you looking to further your compliance? Do you have experience in a compliance environment where you delt with clients onboarding, and assisted in compliance projects? Then this opportunity is for you! Our clients that operate within the Financial Services sector is looking for a Quality and ...