Junior AML Officer
- Birkirkara, Malta Island
Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that pioneered the Maltese financial services industry in 1971. We current…
AML Officer Jobs in Birkirkara
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Part-time AML Compliance Officer (Remote)
- Sliema, Malta Island
Job Description Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk asses… -
Compliance/AML Services Officer
- Mrieħel, Malta Island
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a… -
AML Officer
- Swieqi, Malta Island
Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited… -
AML Officer
- Swieqi, Malta Island
Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited… -
Senior AML & Compliance Officer
- Birkirkara, Malta Island
Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that pioneered the Maltese financial services industry in 1971. We current… -
Senior AML Analyst
- Birkirkara, Malta Island
On behalf of our client, a Corporate & Trust Services Provider, GRS Recruitment are seeking a Senior AML Analyst. This is an excellent opportunity to become part of a dedicated tea… -
Senior AML officer
- San Ġwann, Malta Island
Introduction R77 Recruitment is proud to be supporting our client a rapidly growing financial services provider in the search for an ambitious AML/CFT professional who is ready to… -
AML SPECIALIST
- Saint Julian's, Malta Island
- €35,000-50,000 per year
FULL TIME SAN GILJAN, MALTA FULL DAY 28 September 2025 Ref: 422655 Report to Chief Legal and Compliance and Managing Director Oversight of the AML activities of the compa… -
Wealth Management Officer
- Birkirkara, Malta Island
Calamatta Cuschieri Moneybase plc is a privately held Fintech Group that operates in Investment Services, Fund Administration, Online Investing, and Payments. With roots dating bac… -
Money Laundering Reporting Officer - Malta
- Marsa, Malta Island
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik… -
Money Laundering Reporting Officer - International Pensions
- Marsa, Malta Island
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik… -
CHIEF LEGAL AND COMPLIANCE OFFICER
- Saint Julian's, Malta Island
- €75,000-95,000 per year
FULL TIME SAN GILJAN, MALTA FULL DAY 28 September 2025 Ref: 422651 Reports directly to the Managing Director. Maintaining compliance with the system of governance require… -
Compliance Officer & MLRO
- Valletta, Malta Island
A boutique advisory firm, based in the heart of the capital of Malta, requires a Compliance Officer & MLRO to join their close-knit, highly successful team. You will be working on … -
Compliance Officer / MLRO
- Birkirkara, Malta Island
An established and reputable boutique firm of accountants and auditors are looking for an experienced Compliance Officer / MLRO to lead regulatory compliance and financial crime pr… -
Deputy Money Laundering Reporting Officer
- Pietà, Malta Island
Come and join our journey! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, dri… -
Senior Responsible Gaming Officer - GGL
- Saint Julian's, Malta Island
- €44,000 per year
This is a great opportunity land a hybrid-remote role based in Malta for a German-speaking igaming professional, with a career set on Responsible Gaming, to join a well-established… -
Compliance Officer
- Ta' Xbiex, Malta Island
We are currently seeking a Compliance Officer to join a leading investment company in Malta. As a Compliance Officer, you will be supporting the Compliance Officer and MLRO in over… -
Senior Compliance Officer
- San Ġwann, Malta Island
About the job Senior Compliance Officer Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager t… -
Back Office Operational Officer - Payments
- Sliema, Malta Island
Our client, an established international company with offices across multiple jurisdictions, is looking to hire a Back Office Operational Officer for their office in Sliema, Malta.…