Company Description Evolution is a world-leading innovator in product development and advanced IT solutions for online casinos. We are a multinational B2B product and service pro…
​ The Role ​ The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor…
On behalf of our client, an accounting firm in Malta, GRS Recruitment is currently seeking a Compliance & Risk Associate to join the team. The ideal candidate will be responsible f…
Our client, a reputable accounting firm based in Malta, is seeking a dedicated Junior Regulatory Compliance Associate to join their team. This is an excellent opportunity for profe…
The Role ​ ​The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. Opportunities are currently available within the Credit …
​The Role ​ Are you passionate about upholding standards and ensuring compliance in the fight against financial crime? As an Associate within the Enforcement Section, you will …
Job purpose Reporting to the Real Estate Team Manager the incumbent will contribute to the front line team by providing a world-class client experience whilst focusing on property…
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev…
​ The Role ​ We're looking for a Senior Associate to join our Quality Control Team and help strengthen Malta's AML/CFT framework. In this role, you will assess the quality an…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…
Our esteemed client, a prominent Wealth Management firm based in Malta, is seeking a dedicated and professional HR Associate to join their team. This is an excellent opportunity fo…
On behalf of our client, an accounting firm in Malta, GRS Recruitment is currently seeking a Rebate Associate. The ideal candidate will play a key role in assisting with rebate app…
Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary Job Opening Date: 27.03.2026 Job…
Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Senior Associate Job Description & Summary Job Opening Date: 26.03.202…
About the job Associate Fintech & Financial Services Lawyer On behalf of our client, Manpower Malta is seeking an Associate to join a growing Fintech and Financial Services regul…
Job Description : Our client, a leading multidisciplinary professional services firm in Malta, is currently seeking a Senior Corporate & Commercial Lawyer to join their team. The…
Serve as the main point of contact for banks regarding the Know-Your-Customer (KYC) process; Independently manage and ensure regulatory compliance of all required KYC documentatio…
CARMA is a globally-trusted media intelligence leader with decades of experience helping PR and communications professionals monitor what matters, measure what’s meaningful, and de…
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