AML Compliance Manager Jobs in Qormi

• 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…

• 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…

• 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…

• 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 …

• Senior Information Systems Manager (Software Development)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology tea…

• 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…

• Risk Manager (Forex / CFD Brokerage)

  DB Financial

  • Saint Julian's, Malta Island

  Role Overview We’re hiring a Risk Manager to strengthen and scale our risk function across a fast-growing forex/CFD brokerage environment. You will own day-to-day market risk and…

• Fraud Team Leader

  ComeOn Group

  • Saint Julian's, Malta Island

  We are looking for a Fraud Team Leader to join us at ComeOn! The Fraud Team Leader will be responsible for supporting the development and implementation of strategies to minimise…

• 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…

• Fraud Team Leader

  ComeOn Group

  • Saint Julian's, Malta Island

  Job Description: We are looking for a Fraud Team Leader to join us at ComeOn! The Fraud Team Leader will be responsible for supporting the development and implementation of str…

• Senior Associate - Quality Control

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ 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…

• Corporate and Yachting Executive

  GRS Recruitment

  • Ta' Xbiex, Malta Island

  Our client, a prestigious Corporate Services company based in Malta, is seeking a dedicated Corporate and Yachting Executive to join their professional team . The successful candid…

• Viber Malta Director

  Rakuten Viber

  • Valletta, Malta Island

  Description: Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our use…

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