• Swieqi
• 26,000-28,000 EUR (Euro) Per annum, inc Benefits
• Posted 5 days ago

One of our clients is currently looking for an ambitious Legal Consultant to join a team of professionals specializing in Financial Services. As a Legal Consultant, you will be expected to offer legal expertise to clients, ensure compliance with all relevant laws and regulations, and draft and re...

• Birkirkara
• 30,000-40,000 EUR (Euro) Per annum, inc Benefits
• Posted 5 days ago

We are currently seeking a motivated Senior Regulatory Compliance Officer to join client dynamic team.  In this role, you will provide advanced support to the Compliance department, contributing to the management and enhancement of our regulatory framework, ensuring our company remains compliant ...

• Birkirkara
• 24,000-25,000 EUR (Euro) Per annum, inc Benefits
• Posted 6 days ago

We are currently seeking a dedicated Pensions Assistant to join a team of dedicated professionals.  As a Pensions Assistant, you will be tasked with a variety of responsibilities to ensure the smooth operation of pension schemes. You will also be assisting with finance-related tasks and provide c...

• 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...

• Balzan
• 30,000-35,000 EUR (Euro) Per annum, inc Benefits
• Posted 17 days ago

We are seeking a dedicated Senior Corporate Administrator to join a leading financial services institution.  As a Senior Corporate Administrator, you will be responsible for maintaining records of all incoming and outgoing funds, liaising with clients to obtain supporting documentation, and imple...

• Birkirkara
• 22,000-28,000 EUR (Euro) Per annum, inc Benefits
• Posted 18 days ago

Currently looking for a Regulatory Reporting Executive to join one of Malta's leading banks.  As a Regulatory Reporting Executive, you will be responsible for the preparation and execution of statutory reports, submitting reports within strict deadlines, while constantly remaining updated on Euro...

• 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...