AML Jobs in Malta

Location: Hybrid - Mrieħel Malta or Remote from EuropeThis position reports to the Head of Compliance and will play a key role in building a newly established compliance function.Key ResponsibilitiesConduct Business Due Diligence (KYB) on partners affiliates suppliers and other third parties.Review...

AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clientsa corporate services provider with a tax and audit practicein the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance driving a risk-based approach across th...

Job Description Our client is a well-established firm that provides a wide range of services within the regulatory and corporate sectors. They support businesses with compliance licensing advisory and operational solutions particularly within highly regulated industries. With a multidisciplinary tea...

Your daily pitchThe goal of this role is to lead and inspire a strong team within the CO AML department keeping performance at the top of the league and ensuring we play by the rules at all times. Youll help the team stay sharp deliver high-quality results and prevent compliance fouls while support...

Director of Risk Fraud and AMLOur client a large international leader in the iGaming industry is seeking a Director of Risk Fraud and AML to oversee global operations in anti-money laundering fraud prevention and customer risk management. Reporting directly to the COO this senior leadership role is...

Job Description Our client is a Malta-based corporate advisory firm specialising in corporate accounting management consulting and legal services across a broad spectrum of industries. For the role youll be supporting the compliance and AML function by helping implement and maintain compliance polic...

A boutique professional services firm specializing in accountancy and audits based in Naxxar is seeking an AML Compliance Officer to join their team.The ideal candidate will be proactive detail-oriented and experienced in financial compliance with the ability to support both internal teams and regul...