• Birkirkara
• Salary Negotiable
• Posted 10 days ago

Our client, a leading international Fintech company, is looking to onboard a Senior Transaction Monitoring Analyst to join their team in Malta.  In this role, you will be responsible for ensuring that transaction monitoring processes are fully aligned with regulatory standards, identifying and es...

• Birkirkara
• Salary Negotiable
• Posted 10 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...

• Birkirkara
• Salary Negotiable
• Posted 10 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 about 1 month ago

Our client, a well-established firm in the financial services industry, is seeking an experienced AML Compliance Executive to join their compliance team. The successful candidate will be responsible for ensuring the company’s adherence to anti-money laundering regulations through the execution of...

• Ta’ Xbiex
• Salary Negotiable
• Posted about 1 month ago

On behalf of our client operating within the Financial Services sector, we are seeking a full-time Assistant Compliance Officer to support the Compliance Officer in ensuring the organization meets its regulatory obligations.  This role involves assisting with compliance monitoring and audits, sup...