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 Jobs in Marsa
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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… -
MLRO
- Sliema, Malta Island
About the Role: Our client, a well-established Corporate Services Provider in Malta, is seeking to appoint a Money Laundering Reporting Officer (MLRO) to strengthen their complia… -
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… -
ANALYST, RISK AND COMPLIANCE
- 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 Executive
- Ta' Xbiex, Malta Island
About the job Compliance Executive On behalf of our client, Manpower Malta is seeking a Compliance Executive to join an established Compliance Team within a Trust and Company Ser… -
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… -
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… -
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… -
Banking Operations Officer
- Gżira, Malta Island
About the job Banking Operations Officer The Banking Operations Officer will be part of a newly formed department that consolidates client onboarding, documentation handling, and… -
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…