Financial Services jobs

Found 10 jobs
    • Salary Negotiable
    • Posted 4 days ago

     Do you want to work within an international asset management company? We are currently supporting our client who are looking for an experienced Compliance Officer to join their Malta Office! Working alongside the compliance team in the Malta office and international office to ensure the maintena...

    • 22,000-22,000 EUR (Euro) Per annum, inc Benefits
    • Posted 6 days ago

    On the hunt for your next opportunity? Our client is an established financial institution on the Maltese Islands who are looking for a Client Onboarding Officer to join their growing team! Responsible for carrying out the due diligence checks on both corporate and retail clients, reviewing the KY...

    • Salary Negotiable
    • Posted 12 days ago

     Wanting to grow your career within compliance? Our client is an international financial brokerage firm, and they are on the hunt for a Junior Compliance Analyst to join their dynamic team! Forming part of a super energetic team, you will be responsible for identifying any suspicious activity and...

    • Salary Negotiable
    • Posted 13 days ago

     Experienced within Credit Risk and looking for the next step in your career? Our client is an international company that operates within the payments industry, and they are looking for a Credit Risk Analyst to join their Malta office! In this role you will be reviewing new applications and ident...

    • Salary Negotiable
    • Posted 14 days ago

    We are working with a very well-established company which is on the lookout for an experienced Enforcement Associate to join their growing team! Reporting to Senior Associates, you will be responsible to review, assess and evaluate inspection reports and issuing administrative measures letters in...

    • Salary Negotiable
    • Posted 17 days ago

     We are working with an international foreign exchange broker who are on the lookout for an experienced Senior Transaction Monitoring Analyst to join their growing team! Reporting to the Transaction Monitoring Manager, you will be responsible in ensuring that the client’s portfolios are correctly...

    • Salary Negotiable
    • Posted 19 days ago

     A leading financial institution in Malta is currently looking to employ a Financial Crime Officer to join its Financial Crime Team to help increase the efficiency of the department as well as the internal framework. You will also be providing information and documentation for requests received f...

    • Salary Negotiable
    • Posted 19 days ago

    Wanting to grow your career within compliance? Our client is an international financial brokerage firm, and they are on the hunt for a Junior Compliance Analyst to join their dynamic team! Form part of a super energetic team, you will be responsible for identifying any suspicious activity and ens...

    • Salary Negotiable
    • Posted 21 days ago

     Do you have experience within the Payments Industry and are you looking for the next step in your career? We are currently working with an international cryptocurrency exchange and broker who are on the hunt for a Transaction Monitoring Analyst to join their Malta team! In this role you will be ...

    • Salary Negotiable
    • Posted 21 days ago

     Experience with AML and KYC and looking for a new challenge? Our client is a leading organisation that operates within the financial services industry who are currently looking for a Senior Compliance Manager to join their dynamic team! As the Senior Compliance Manager, you will be developing po...