AML Compliance Manager Jobs in Malta Island

• AML Compliance Manager

  R77 Global

  • San Ġwann, Malta Island

  AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compl…

• Assistant Manager – AML Risk Consulting

  KPMG

  • Malta Island

  Date Published: 18/03/2026 ​ About KPMG in Malta ​ Multicultural with diversity at the core, employing over 500 employees offering a flexible workplace to our people - KPMG…

• AML Analyst

  Konnekt

  • Malta Island

  • €30,000-37,000 per year

  Our client, within the Corporate Services, is looking to recruit an AML Analyst to join their growing team. Responsibilities: Handling the AML/CFT requirements during client on…

• Senior Compliance Manager - Nordics

  Betsson Group

  • Malta Island

  The Wow About the Role We are seeking a seasoned and proactive Senior Compliance Manager to strengthen our regulatory operations across the Nordic markets. This role is critical…

• AML/CFT Junior Associates

  Financial Intelligence Analysis Unit

  • Malta Island

  The Role ​ The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions …

• Senior AML Executive

  Boston Link

  • Malta Island

  A well-established organisation with a strong data-driven culture Flexible / Hybrid Excellent growth opportunity A well-established organisation is looking to hire a Senior AML…

• Senior AML Executive

  Ceek Talent

  • Malta Island

  Are you an experienced AML professional looking to step into a strategic, supervisory role within Malta’s dynamic iGaming regulatory landscape? As a Senior AML Executive, you will …

• Senior AML Officer

  Konnekt

  • Malta Island

  • €36,000-44,000 per year

  Our client is looking for an Senior AML Officer to join their growing team. Responsibilities: Liaising with stakeholders Analysing documentation such as Risk Assessment Analy…

• Financial Crime Compliance Officer

  Valletta Credit Finance Corporation Ltd

  • Birkirkara, Malta Island

  Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services a…

• Compliance Associate

  Misco

  • Malta Island

  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…

• Senior Compliance Associate

  Misco

  • Malta Island

  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 …

• Senior Compliance Associate - Enforcement

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ 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…

• 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 Support Administrator

  Konnekt

  • Malta Island

  • €25,000-26,000 per year

  Our client, a local private sector is looking for a Compliance Support Administrator. This role involves ensuring members remain compliant with ongoing professional development req…

• Risk & Compliance Analyst

  Konnekt

  • Malta Island

  • €40,000-50,000 per year

  A client of ours starting up their operations in Malta, specialised within the Financial industry, is looking to onboard a Risk & Compliance Analyst to join their growing team. The…

• Compliance Officer

  Broadwing Limited

  • Malta Island

  Company Introduction Our client is a bank. Job Responsibilities and Duties Support the daily operations and planning of the Compliance Department, ensuring all activities align …

• Fraud Operations Manager

  ComeOn Group

  • Saint Julian's, Malta Island

  We are looking for a Fraud Operations Manager to join us at ComeOn! The Fraud Operations Manager will be responsible for developing and implementing strategies to minimise the ri…

• VIP Manager - Swedish Market

  Ceek Talent

  • Tigné Point, Malta Island

  Ready to take ownership of VIP relationships and deliver a premium player experience in a fast-paced iGaming environment? A leading operator is seeking a VIP Manager for the Swedis…

• Settlement and Court Operations Manager

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ The Role ​ The Settlements and Court Litigation team drives the FIAU's enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that …

• Fraud Operations Manager

  ComeOn Group

  • Saint Julian's, Malta Island

  Job Description: We are looking for a Fraud Operations Manager to join us at ComeOn! The Fraud Operations Manager will be responsible for developing and implementing strategies…

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