• Birkirkara
• Salary Negotiable
• Posted about 11 hours ago

Our client, a leading financial services firm in Malta, is looking to onboard a Head of Risk. As the Head of Risk, you will manage a team of analysts, ensuring effective transaction monitoring for risk and fraud, identifying risks and areas for improvement, and implementing risk mitigation strate...

• Malta
• 25,000-30,000 EUR (Euro) Per annum, inc Benefits
• Posted 11 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 11 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 18 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 19 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 19 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 19 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 21 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 21 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 22 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 27 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...

• 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 ...