mlro officer Jobs in Malta Island

• AML Governance Officer & Regional MLRO

  FDJ United

  • Sliema, Malta Island

  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…

• Compliance Officer & MLRO – Fully Remote/Crypto

  Accelerate

  • Malta Island

  Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…

• Compliance Officer / MLRO

  GRS Recruitment

  • Ta' Xbiex, Malta Island

  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/Crypto

  Accelerate

  • Malta Island

  Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…

• MLRO ( Money Laundering Reporting Officer)

  Konnekt

  • Malta Island

  • €80,000-100,000 per year

  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…

• MLRO (Money Laundering Reporting Officer) - iGaming

  Sunflower Gaming Limited

  • Malta Island

  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…

• Compliance Officer and MLRO

  Konnekt

  • Malta Island

  • €85,000 per year

  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…

• Compliance Officer/MLRO

  Aims International Malta

  • Malta Island

  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

  Accelerate

  • Malta Island

  • €70,000-80,000 per year

  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…

• Local CCO (Branch) & MLRO

  Apex Group

  • Mrieħel, Malta Island

  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…

• MLRO

  JobMatchingPartner

  • Malta Island

  • €70,000 per year

  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

  Accelerate

  • Malta Island

  • €28,000-32,000 per year

  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…

• Due Diligence Officer

  GRS Recruitment

  • Żebbuġ, Malta Island

  We are pleased to present an exciting opportunity for a Due Diligence Officer based in Malta, working with a global Corporate Service Provider in Malta. This role is ideal for prof…

• Money Laundering Reporting Officer

  Kwiff

  • Msida, Malta Island

  kwiff isn't gambling as you know it. We're redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

• Chief Executive Officer (CEO)

  Konnekt

  • Malta Island

  • €100,000-120,000 per year

  Our client is hiring a Chief Executive Officer (CEO) to take full control of management, performance, and growth across all business areas. The role focuses on leading operations i…

• AML Officer – Career Opportunity

  Accelerate

  • Malta Island

  • €28,000-32,000 per year

  AML Officer – Career Opportunity Diverse Exposure – Work across multiple entities and clients, allowing you to build broad compliance and AML expertise Regulatory Involvement – E…

• Money Laundering Reporting Officer

  kwiff

  • Msida, Malta Island

  kwiff isn’t gambling as you know it. We’re redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

• Compliance Officer & DPO

  Konnekt

  • Malta Island

  • €48,000-50,000 per year

  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…

• Compliance officer

  Manpower

  • Gżira, Malta Island

  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…

• Corporate Administrator - Client Relationship Officer

  Konnekt

  • Malta Island

  • €30,000-35,000 per year

  Our client, a Group, in the Corporate Services, is looking for a Client Relationship Officer to join their team, and support the Manager in the day to day duties. Responsibilities …

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