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 MLRO Jobs in Malta
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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… -
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… -
MLRO
- Sliema, Malta Island
About the Role: Our client, a well-established Corporate Services Provider in Malta, is seeking to appoint a Money Laundering Reporting Officer (MLRO) to strengthen their complia… -
MLRO
- Malta Island
An exciting opportunity has arisen for an MLRO to join a rapidly expanding Electronic Money Institution (EMI) in Malta. The company is licensed in the UK and is obtaining a license… -
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 Associate
- Malta Island
Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersect… -
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 Partner – Fintech Consultancy Space
- Malta Island
- €60,000-100,000 per year
Compliance Partner – Fintech Consultancy Space One of the leading Fintech advisory firms in Malta Be one of the key partners, take on approved roles: PQ’d Officer, MLRO, Director… -
Senior Compliance Advisor
- Malta Island
Our client is seeking an experienced and knowledgeable person to join our team. This is a senior-level role for a compliance professional who will be expected to act as Compliance … -
Compliance Executive
- Malta Island
- €32,000-35,000 per year
Our client is seeking to recruit for a Compliance Executive to join the team. Duties include: Assisting the Compliance Department in the Company's implementation, and maintenan… -
Compliance Executive
- Ta' Xbiex, Malta Island
About the job Compliance Executive On behalf of our client, Manpower Malta is seeking a Compliance Executive to join an established Compliance Team within a Trust and Company Ser… -
Junior AML 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… -
Regulatory Officer
- Malta Island
- €35,000 per year
Our client, specialising in the distribution of pharmaceuticals and medical products, representing a broad portfolio of international brands and is recognised for its reliability, … -
Money Laundering Reporting Officer - Malta
- Marsa, Malta Island
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik… -
Money Laundering Reporting Officer - International Pensions
- Marsa, Malta Island
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik… -
AML Officer
- Malta Island
AML Officer The Role As an AML Officer, you will be reporting directly to the Bank's MLRO. This role focuses on ensuring compliance with AML policies and procedures within the … -
Senior AML officer
- San Ġwann, Malta Island
Introduction R77 Recruitment is proud to be supporting our client a rapidly growing financial services provider in the search for an ambitious AML/CFT professional who is ready to… -
Banking Operations Officer
- Gżira, Malta Island
About the job Banking Operations Officer The Banking Operations Officer will be part of a newly formed department that consolidates client onboarding, documentation handling, and… -
AML and Risk Officer
Aims International Malta
- Malta Island
We are thrilled to be assisting our client, who operates within the legal industry, attached to the Fintech and Crypto space. They are seeking to onboard an AML and Risk Officer. …