risk and aml officer Jobs in Malta Island

• AML Governance Officer & Regional MLRO

  FDJ United

  • Sliema, Malta Island

  The Role This role will ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United's strategy and policy in various markets. AML Go…

• AML Executive – Hybrid

  Accelerate

  • Malta Island

  • €28,000-35,000 per year

  AML Officer – Hybrid Top-Tier Firm – Join a high-performing team, allowing you to elevate your professional profile Complex Work – Handle varied compliance matters, giving you st…

• AML Officer – Career Opportunity

  Accelerate

  • Malta Island

  • €28,000-32,000 per year

  AML Officer – Career Opportunity Diverse Exposure – Work across multiple entities and clients, allowing you to build broad compliance and AML expertise Regulatory Involvement – E…

• AML/CFT Officer

  JobMatchingPartner

  • Sliema, Malta Island

  • €40,000 per year

  A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking an AML/CFT Officer to join their team. In this role, you will be respon…

• AML Compliance Officer - Part time

  JobMatchingPartner

  • Malta Island

  Our client, a leading compliance and advisory firm, is looking for a Part-Time AML/KYC & Compliance Officer to join their team. This is a morning-focused role (preferably 8:30–12:3…

• AML/ Compliance Officer (Reduced - Full time) - Remote

  Konnekt

  • Malta Island

  • €40,000 per year

  We are seeking a diligent and experienced professional for a part-time Anti-Money Laundering (AML) Compliance Officer role to join on a reduced hours or full time. This position is…

• AML Compliance Officer (Remote)

  BroadWing

  • Sliema, Malta Island

  • €30,000-40,000 per year

  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…

• AML Compliance Officer – Fully Remote/Funds

  Accelerate

  • Malta Island

  AML Compliance Officer – Fully Remote/Funds Industry! Growth Opportunity International Exposure High Flexibility while still working fulltime Our client is a dynamic boutique…

• AML Compliance Officer (Remote)

  Broadwing Limited

  • Malta Island

  Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk assessments, risk appeti…

• Senior AML Officer

  Konnekt

  • Malta Island

  • €36,000-44,000 per year

  Our client is looking for an Senior AML Officer to join their growing team. Responsibilities: Liaising with stakeholders Analysing documentation such as Risk Assessment Analy…

• AML Compliance Officer (Remote) (Part-time)

  Broadwing Limited

  • Malta Island

  Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk assessments, risk appeti…

• 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…

• Chief Risk and Compliance Officer - Jobsplus Permit Number 241/2026

  Malta Development Bank

  • Malta Island

  Job Description The Chief Risk and Compliance Officer [CRCO] is responsible and accountable to lead and maintain the compliance aspects and the effective governance, oversight an…

• Risk & Fraud Analyst (Dutch Speaking, Malta Based - Remote/Hybrid)

  Smart Gaming BV

  • Malta Island

  Welcome to Betnation! Betnation.nl is more than an online casino — we’re a community where excitement, fun, and integrity come together. Since our launch in October 2022, we’ve g…

• Technical Compliance Officer- Italy

  Betsson Group

  • Malta Island

  We are seeking a detail-oriented and technically skilled Technical compliance officer for the Italian Market If this sounds like your next career step, get in touch now. About th…

• Compliance Officer & MLRO – Fully Remote/Crypto

  Accelerate

  • Malta Island

  Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…

• Regulatory Compliance Officer (Advocate)

  Boston Link

  • Malta Island

  A licensed banking institution based in Malta Must be a warranted Advocate in Malta Attractive salary package & benefits offered Our client, a licensed banking institution base…

• Compliance Officer – Hybrid

  Accelerate

  • Malta Island

  • €28,000-32,000 per year

  Compliance Officer – Hybrid Top-Tier Firm – Join a high-performing team, allowing you to elevate your professional profile Complex Work – Handle varied compliance matters, giving…

• 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…

• Money Laundering Reporting Officer

  Kwiff

  • Msida, Malta Island

  kwiff isn't gambling as you know it. We're redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

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