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 Saint Julian's
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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… -
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 - 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… -
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 … -
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… -
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… -
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… -
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… -
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… -
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… -
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 Professional - igaming
- Gżira, Malta Island
- €45,000-60,000 per year
We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2C, B2C and general business functions. The role would be on t… -
Regulatory Compliance Analyst, Malta
- Valletta, Malta Island
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring complianc… -
ANALYST, RISK AND COMPLIANCE
- Valletta, Malta Island
- €30,000-40,000 per year
FULL TIME IL-BELT VALLETTA, MALTA FULL DAY 21 September 2025 Ref: 422331 The Analyst will be responsible for supporting the development, implementation, and management of th… -
Senior Manager - Risk & Compliance (Captive Insurance)
- Birkirkara, Malta Island
Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join… -
Compliance Analyst, Malta
- Valletta, Malta Island
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring complianc… -
Senior Manager - Risk & Compliance (Captive Insurance)
- Birkirkara, Malta Island
Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join… -
Risk & Compliance Senior Manager (Captive Insurance) - Malta
- Birkirkara, Malta Island
Job Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join the…