• Birkirkara
• Salary Negotiable
• Posted 4 days ago

Wanting to grow within compliance? Our client who is a leading Financial Institution on the Maltese Islands has a great new opportunity for a Compliance Associate to join their team! As the Compliance Associate you will be assisting with compliance audits and ensuring all AML/CFT requirements are...

• Marsa
• 25,000-30,000 EUR (Euro) Per annum, Salary Negotiable
• Posted 4 days ago

A well-established Financial Institution currently has a great new opportunity for a Back Office Team Leader to join their dynamic team! In this role you will be supervising the Back Office team and delegating work accordingly, opening customer profiles on the internal systems and liaising with i...

• Birkirkara
• Salary Negotiable
• Posted 8 days ago

 Are you experienced within KYC especially on corporate entities? We are currently working with an international financial services provider who are on the lookout for an experienced KYC Refresher Manager to join their Malta based team! As the KYC Refresh Manager you will be overseeing the KYC pe...

• Birkirkara
• Salary Negotiable
• Posted 9 days ago

If you are experienced within Client onboarding and looking for a new challenge, Reed Malta have got you covered! Our client who is an award winning financial services provider are currently looking for an Onboarding Manager to join their Malta office! As the Onboarding Manager you will be overse...

• San Ġiljan
• 26,000-34,000 EUR (Euro) Per annum, Salary Negotiable
• Posted 11 days ago

Our client who is a a Financial Institution is currently on the hunt for a Corporate Officer to join their team, and this could be you! In this role you will be assessing customer profiles ensuring they are compliant with the guidelines, liaising with internal departments for the relevant KYC doc...

• Birkirkara
• 40,000-45,000 EUR (Euro) Per annum, Salary Negotiable
• Posted 25 days ago

Reed Malta are currently supporting an award winning International Financial Institution who are looking for an experienced Senior Transaction Monitoring Analyst to join their Malta based team. In this role you will be monitoring and reviewing a portfolio of clients, ensuring that all policies an...

• Birkirkara
• 35,000-40,000 EUR (Euro) Per annum, inc Benefits
• Posted 25 days ago

 Our client who is an International Financial Institution currently have a great new opportunity for a Senior Settlements Analyst to join their growing team! As the Senior Settlements Analyst, you will be processing outgoing payments and booking incoming funds, carrying out reconciliations and ma...

• Gżira
• 28,000-32,000 EUR (Euro) Per annum, Salary Negotiable
• Posted 25 days ago

Looking for your next step in compliance? We are currently supporting a leading Financial Services Firm who are looking for an experienced Compliance Executive to join their dynamic team! As the Compliance Executive you will be providing support to key stakeholders on a daily basis, performing KY...

• Sliema
• 22,000-26,000 EUR (Euro) Per annum, Salary Negotiable
• Posted 25 days ago

Our client who is an International Financial Services Provider who are looking for an Investment Analyst to join their Malta based team! In this role you will be analysing as reviewing investment instructions and customer portfolios, answering queries and highlighting issues to managements, and c...

• Birkirkara
• Salary Negotiable
• Posted about 1 month ago

 We are supporting an international award-winning financial services firm who are currently looking for an experienced Compliance Manager to join their Malta based office! As the Compliance Manager, you will be in charge of overseeing the compliance team and the junior members, as well as writing...

• Birkirkara
• Salary Negotiable
• Posted about 1 month ago

 We are supporting an international award-winning financial services firm who are currently looking for an experienced Compliance Manager to join their Malta based office! As the Compliance Manager, you will be in charge of overseeing the compliance team and the junior members, as well as writing...