Compliance Jobs in Malta

Our client a well-established local CSP is looking for a Corporate Services Officer to join their growing team. Reporting to the Head of Compliance the ideal candidate will focus on general compliance governance monitoring and reporting supporting the AML/CFT activities alongside the MLRO.This is a...

Location: Hybrid - Birkirkara Malta (3 days per week in office) or Remote from EuropeReporting to: Head of ComplianceWe are seeking a strategic professional from the iGaming sector capable of bridging the gap between high-level strategy and operational efficiency. You will act as the architect of da...

JobMatchingPartner is looking for a Risk & Compliance Lead to join a PSP serving clients across iGaming eSports eCommerce and Lead Generation.The selected candidate will serve as the primary liaison for regulatory matters working directly with authorities and obtaining MFSA approval (PQ status). Thi...

A dynamic and expanding financial institution regulated by the MFSA and based in Malta is urgently seeking a Regulatory Compliance Officer (Advocate) to join their this role you will be responsible for ensuring that the company operates in full alignment with Maltese and EU Laws. This is an office-...

Location: Hybrid - Malta (3 days per week in office) or Remote from EuropeReporting to Co-FoundersYour missionTake full ownership of establishing structuring and leading the companys internal legal department.Serve as a key advisor to the co-founders and executive team on corporate strategy risk man...

Our Client is a well-established corporate services provider based in Malta working alongside an established legal partner to deliver end-to-end solutions for an international client base. Known for their strong technical expertise and client-centric approach they offer an excellent environment for...

Compliance Assistant EindhovenAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Zeker van je impact vandaag. Vrij om te bou...

Job Description Our client is a corporate services provider based in Malta offering support across compliance corporate and advisory functions.For the role youll be looking after: supporting compliance operations assisting with regulatory processes monitoring client activities and contributing to th...

The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology driven organisation and creating a team consisting of the best of the best specialis...

Job Description Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits The ideal candidate will lead a dynamic team managing the Groups regulated entities serving a diverse international and private clientele. This role is perfect for an experienced professional ready for the...

Job Description Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits Main duties: Monitor communications with regulatory bodies and ensure adherence to AML/CFT laws and global sanctionsPerform initial and ongoing client risk evaluations and re-evaluations in line with inter...

Our client a provider of financial services to the international business sector serving a diverse international client portfolio is seeking a Compliance Administrator to join their team. We are looking for candidates with a solid background in compliance administration within corporate services a s...

Evolution is currently seeking a Technical Compliance Specialist in European markets to join the Evolution brand division. You will review technical requirements evaluate them provide appropriate compliance advice to the companys business and ensure games are certified and approved in time. Your pri...