The Role ​ ​The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. Opportunities are currently available within the Credit …
Our client, that operates within the public sector, is currently recruiting a AML/CFT Junior Associate – Supervision Section. Responsibilities: Assist Senior Associates and Ass…
The Role ​ The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions …
Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Compliance Associa…
Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Senior Compliance …
​ The Role ​ The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor…
Operations Associate – Capital Markets & Trade Flow Be part of the engine powering real market transactions Gain direct exposure to trade flow, compliance, and operational strate…
​The Role ​ Are you passionate about upholding standards and ensuring compliance in the fight against financial crime? As an Associate within the Enforcement Section, you will …
Your role What you'll be doing What We Need Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position fa…
Your role What you'll be doing What We Need Corpay is currently looking to hire a Transaction Monitoring Associate on a permanent basis within our Alpha Group division. This …
​ The Role ​ We're looking for a Senior Associate to join our Quality Control Team and help strengthen Malta's AML/CFT framework. In this role, you will assess the quality an…
Operations Associate – Financial Services & Trade Support Build your career within a structured financial services operations team Gain exposure to trade processing, compliance, …
Our client, operating within the public sector, is currently looking to recruit a Senior Associate – Quality Control to join their team. Reporting to senior management, the selecte…
Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Senior Associate -…
Operations Associate – Financial Services & Transaction Support Build your career within a structured financial services operations environment Gain hands-on exposure to trade pr…
Company Introduction Our client is a bank. Job Responsibilities and Duties Collaborate closely with Relationship Managers to assess customers’ creditworthiness and financial sta…
Operations Associate – Financial Markets & Trade Support Step into the engine room of financial operations and real transaction flow Gain hands-on exposure to trade processing, c…