Compliance Officer Jobs in Valletta

• Junior Compliance Officer

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  Reed

  • Ta' Xbiex, Malta Island

  A leading financial services company in Malta is currently looking to grow their team by hiring a Junior Compliance Officer. As a Junior Compliance Officer, you will monitor and en…

• Part-time AML Compliance Officer (Remote)

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  BroadWing

  • 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 Officer & MLRO

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  JobMatchingPartner

  • 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 - Market Entry

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  Sasmar

  • Ta' Xbiex, Malta Island

  • €26,000-32,000 per year

  SASMAR is looking for a detail-oriented and proactive Compliance Officer - Market Entry to join our dynamic team. With our headquarters based in Brussels, Belgium, and operations s…

• CHIEF LEGAL AND COMPLIANCE OFFICER

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  • 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 Support Officer

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  GRS Recruitment

  • Valletta, Malta Island

  GRS Recruitment are excited to present a fantastic opportunity for a Permanent Compliance Support Officer to join our esteemed client, a reputable legal company based in Malta. Thi…

• Senior AML & Compliance Officer

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  Moneybase

  • 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…

• Compliance Officer

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  Reed

  • 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…

• Compliance Officer / MLRO

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  GRS Recruitment

  • 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…

• Compliance Officer

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  Truevo

  • Birkirkara, Malta Island

  Truevo Payments Ltd is a licensed Financial Institution with full Visa & MasterCard membership. We offer a range of payment services across multiple channels. As part of our grow…

• Tax Compliance Officer

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  JobMatchingPartner

  • Santa Venera, Malta Island

  International CSP, with a thriving branch in Malta and authorised by the MFSA, is urgently seeking a Tax Compliance Officer to join their growing team. This well-established compan…

• Senior Compliance Officer

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  Manpower

  • 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…

• Senior Compliance Professional - igaming

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  JobMatchingPartner

  • Gżira, Malta Island

  • €45,000-60,000 per year

  We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2C, B2C and general business functions. The role would be on t…

• Regulatory Compliance Analyst, Malta

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  Crypto.com

  • Valletta, Malta Island

  Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring complianc…

• ANALYST, RISK AND COMPLIANCE

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  • Valletta, Malta Island

  • €30,000-40,000 per year

  FULL TIME IL-BELT VALLETTA, MALTA FULL DAY 21 September 2025 Ref: 422331 The Analyst will be responsible for supporting the development, implementation, and management of th…

• Compliance Analyst, Malta

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  Crypto.com

  • Valletta, Malta Island

  Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring complianc…

• Senior Manager - Risk & Compliance (Captive Insurance)

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  Aon

  • Birkirkara, Malta Island

  Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join…

• IT Audit & Compliance Specialist (GRC)

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  GRS Recruitment

  • Qormi, Malta Island

  A renowned IT Solutions firm, with an array of clients across multiple sectors, is searching for an experienced IT Audit & Compliance Specialist to join their team in Malta. You wi…

• Senior Manager - Risk & Compliance (Captive Insurance)

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  Aon

  • Birkirkara, Malta Island

  Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join…

• Risk & Compliance Senior Manager (Captive Insurance) - Malta

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  Aon

  • Birkirkara, Malta Island

  Job Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join the…

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