Financial Crime Compliance (FCC) Associate
- Qormi, Malta Island
Line of Service Tax Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary Job…
financial services associate Jobs in Attard
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Senior Associate (National Coordination)
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
​ The Role ​ The FIAU is seeking a motivated professional to support its National Coordination Team within the Supervision Section. ​ Duties and Responsibilities ​ Sup… -
Associate - Enforcement
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
​The Role ​ Are you passionate about upholding standards and ensuring compliance in the fight against financial crime? As an Associate within the Enforcement Section, you will … -
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… -
Associate Audit & Accounting
- Attard, Malta Island
Our client, a specialised provider of audit, tax compliance, and corporate services, is seeking a committed professional to join their expanding team. The role primarily involves… -
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… -
Client Relationship Associate - Russian Speaker
- Qormi, Malta Island
Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary Job Opening Date: 27.03.2026 Job… -
Tax and Legal Senior Associate – Private Clients
- Qormi, Malta Island
Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Senior Associate Job Description & Summary Job Opening Date: 26.03.202… -
Compliance & Risk Associate
- Birkirkara, Malta Island
On behalf of our client, an accounting firm in Malta, GRS Recruitment is currently seeking a Compliance & Risk Associate to join the team. The ideal candidate will be responsible f… -
Junior Regulatory Compliance Associate
- Birkirkara, Malta Island
Our client, a reputable accounting firm based in Malta, is seeking a dedicated Junior Regulatory Compliance Associate to join their team. This is an excellent opportunity for profe… -
AML/CFT Compliance Associate - Supervision Section
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
The Role ​ ​The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. Opportunities are currently available within the Credit … -
Senior Corporate & Commercial Associate Lawyer (recruiting from Malta only)
- Birkirkara, Malta Island
- €45,000 per year
Job Description : Our client, a leading multidisciplinary professional services firm in Malta, is currently seeking a Senior Corporate & Commercial Lawyer to join their team. The… -
Accounting Assistant
- Qormi, Malta Island
Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary Job Opening Date: 20.03.2026 Jo… -
Junior Tax Assistant
- Qormi, Malta Island
Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary Job Opening Date: 01.01.2026 Jo… -
Risk and Compliance Executive
- Qormi, Malta Island
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Associate Job Description & Summary Job Title…