​ The Role ​ The FIAU is seeking a motivated professional to support its National Coordination Team within the Supervision Section. ​ Duties and Responsibilities ​ Sup…
Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Senior Compliance …
​ 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…
Are you ready to take the next step in your professional journey? WDM Interna onal is ac vely seeking an enthusias c and driven individual to join our accoun ng team. You'l be par…
Are you ready to take the next step in your auditing career? At WDM International, we are not just offering a job - we are offering an opportunity to grow within a wel -respected …
​ 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…
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…
AIMS International is assisting one of our clients, a well established Law Firm in Malta, with recruiting an Senior Associate Lawyer - Employment within the Employment Law Departme…
Our client, operating within the public sector, is currently looking to recruit a Senior Associate – Quality Control to join their team. Reporting to senior management, the selecte…
Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Senior Associate -…
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…
Industry: Legal Services Location: Malta Basis: Full time Remuneration: Salary + Benefits Main duties: Advise clients on a comprehensive range of employment law matters and…
Operations Associate – Capital Markets & Trade Flow Be part of the engine powering real market transactions Gain direct exposure to trade flow, compliance, and operational strate…
Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Compliance Associa…
​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 …
Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersect…
Our client, a small yet dynamic international firm, is looking to onboard a Junior Associate to support the legal and licensing team; The designated person will be working closely …
A reputable client of ours, specialised within the Financial and Corporate sectors is looking to on board an Audit Associate Director to join their growing team of professionals. T…
Your role What you'll be doing What We Need Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position fa…
Our esteemed client, a prominent Wealth Management firm based in Malta, is seeking a dedicated and professional HR Associate to join their team. This is an excellent opportunity fo…