Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…
The Role This role will ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United's strategy and policy in various markets. AML Go…
On behalf of our client, an International Corporate and Trust Firm, GRS Recruitment are seeking a Compliance Officer / MLRO to join their team in Malta. The role requires an experi…
Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…
Our client is seeking to recruit an MLRO and Compliance Officer to join the team. Duties include: Develop and implement the compliance framework and policies, through effective…
Our client, a corporate service provider, is looking for a highly diligent Compliance Officer/MLRO to join their team, on a part-time basis. Responsibilities: Act as the firm’s…
Head of Compliance & MLRO – Asset Management Boutique asset management firm Hands on role with ton of autonomy – low risk business Amazing opportunity to step up This is a st…
A client of ours starting up their operations in Malta, specialised within the Financial industry, is looking to onboard an experienced MLRO to join their growing team. The designa…
About Us We are a new iGaming brand founded by industry professionals with a strong track record of successfully launching and scaling gaming projects. Our team brings years of e…
European Depositary Bank SA ("EDB") is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdicti…
Our client requires an experienced Compliance professional with strong experience as a Money Laundering Reporting Officer (MLRO) in financial services. You will lead the local of…
Compliance Officer – Hybrid Top-Tier Firm – Join a high-performing team, allowing you to elevate your professional profile Complex Work – Handle varied compliance matters, giving…
A client of ours operating a start-up Company specialised in Business support and Financial /Fintech Services, is looking to onboard a Compliance Officer & DPO to join their growin…
About the job Compliance officer On behalf of our client, Manpower Malta is seeking a Compliance Officer to join a fast-growing organisation operating within the corporate and pr…
Compliance & Due Diligence Officer Hybrid Model Free Parking Health and Life Insurance This is a well-established international advisory firm with over 4 decades of experienc…
Job Description The Chief Risk and Compliance Officer [CRCO] is responsible and accountable to lead and maintain the compliance aspects and the effective governance, oversight an…
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…
Compliance & AML Administrator – Hybrid Model! Professional Development Established Company Company Bonus This company provides a broad range of financial services designed t…
Job Description Our client is a corporate services provider based in Malta, offering support across compliance, corporate, and advisory functions. For the role you’ll be lookin…
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…