Junior Compliance Officer
- Ta' Xbiex, Malta Island
A leading financial services company in Malta is currently looking to grow their team by hiring a Junior Compliance Officer. As a Junior Compliance Officer, you will monitor and en…
Compliance Officer Jobs in Malta Island
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Part-time AML Compliance Officer (Remote)
- Sliema, Malta Island
Job Description Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk asses… -
Junior Compliance Officer– Great Exposure
- Malta Island
Junior Compliance Officer– Great Exposure! Flexible work hours Health Insurance Performance Bonuses As the Junior Compliance Officer, you will be responsible for reporting to… -
Part-time AML Compliance Officer (Remote)
Broadwing Limited
- Malta Island
Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk assessments, risk appeti… -
Risk and Compliance Officer
- Malta Island
On behalf of our client, a financial services provider, GRS Recruitment are seeking a Risk and Compliance Officer based in Malta. The ideal candidate will be responsible for managi… -
Compliance Officer - Market Entry
- Ta' Xbiex, Malta Island
- €26,000-32,000 per year
SASMAR is looking for a detail-oriented and proactive Compliance Officer - Market Entry to join our dynamic team. With our headquarters based in Brussels, Belgium, and operations s… -
Senior Regulatory Compliance Officer
- Malta Island
- €30,000-40,000 per year
Our client is currently on the lookout for an experienced and driven Senior Regulatory Compliance Officer to join their growing team. This is a fantastic opportunity for someone wh… -
Compliance/AML Services Officer
- Mrieħel, Malta Island
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a… -
Compliance Officer & MLRO
- Valletta, Malta Island
A boutique advisory firm, based in the heart of the capital of Malta, requires a Compliance Officer & MLRO to join their close-knit, highly successful team. You will be working on … -
CHIEF LEGAL AND COMPLIANCE OFFICER
- Saint Julian's, Malta Island
- €75,000-95,000 per year
FULL TIME SAN GILJAN, MALTA FULL DAY 28 September 2025 Ref: 422651 Reports directly to the Managing Director. Maintaining compliance with the system of governance require… -
Compliance Officer and MLRO
- Malta Island
- €65,000-70,000 per year
Are you enthusiastic about jumping into a finance career and becoming part of a vibrant and expanding team? We're currently on the lookout for a Compliance Officer and MLRO to join… -
Senior AML & Compliance Officer
- Birkirkara, Malta Island
Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that pioneered the Maltese financial services industry in 1971. We current… -
Compliance Officer / MLRO
- Birkirkara, Malta Island
An established and reputable boutique firm of accountants and auditors are looking for an experienced Compliance Officer / MLRO to lead regulatory compliance and financial crime pr… -
Senior Compliance Officer
- Malta Island
An international insurance company is looking to hire a Senior Compliance Officer to join their Malta team. The selected candidate will be approved by the MFSA. Responsibilities:… -
Compliance Support Officer
- Valletta, Malta Island
GRS Recruitment are excited to present a fantastic opportunity for a Permanent Compliance Support Officer to join our esteemed client, a reputable legal company based in Malta. Thi… -
Regulatory Compliance Officer
- Malta Island
Our client is seeking a highly motivated and personable individual to join their Compliance team. The ideal candidate is a team player who is also capable of working independently,… -
Compliance Officer
- Birkirkara, Malta Island
Truevo Payments Ltd is a licensed Financial Institution with full Visa & MasterCard membership. We offer a range of payment services across multiple channels. As part of our grow… -
Compliance Officer
- Ta' Xbiex, Malta Island
We are currently seeking a Compliance Officer to join a leading investment company in Malta. As a Compliance Officer, you will be supporting the Compliance Officer and MLRO in over… -
Tax Compliance Officer
- Santa Venera, Malta Island
International CSP, with a thriving branch in Malta and authorised by the MFSA, is urgently seeking a Tax Compliance Officer to join their growing team. This well-established compan… -
Senior Compliance Officer
- San Ġwann, Malta Island
About the job Senior Compliance Officer Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager t…