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 Valletta
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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… -
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 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… -
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 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… -
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
- 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… -
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 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 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… -
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… -
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… -
IT Audit & Compliance Specialist (GRC)
- Qormi, Malta Island
A renowned IT Solutions firm, with an array of clients across multiple sectors, is searching for an experienced IT Audit & Compliance Specialist to join their team in Malta. You wi… -
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…