Due Diligence Jobs in Malta

A well-established fintech group in Malta is looking for a Capital Market Analyst to join their team. The chosen candidate will be part of a small but dynamic team that assists applicants in obtaining a listing on a recognised stock exchange. This role requires a mix of skills with a strong focus on...

DFK Malta in partnership with our client is hiring an Office Manager. Our client is a group of companies with diverse interests in private equity and fund support services.Our client is looking for anOffice Manager (Compliance & Admin Support Officer) to join their growing team supporting the Chief...

Our Clientis one of the top and well-established Maltese law firms. They are looking to bring on a motivated lawyer to join their Corporate & Commercial team with meaningful involvement in mergers and acquisitions work. About us Catalyst Labs is a specialist talent agency partnering with global prof...

Industry: Finance Location: Malta Basis: Full-time Remuneration: Salary Benefits Main duties: Managed end-to-end AML/CFT frameworks to ensure strict adherence to BSA PATRIOT Act and FATF standardsDirected Enhanced Due Diligence and risk-based assessments for high-net-worth clients PEPs and complex...

A well-established investment banking firm is looking for a Financial Analyst to join their team. The selected candidate will be carrying out financial planning analysing financial data and preparing comprehensive reports.This is an office-based role with a salary up to 50K.Please note that for this...

One of Maltas leading advisor firms is looking for a Senior Corporate Executive. In this role the selected candidate will play a fundamental role in supporting the teams operations by managing a portfolio of clients and mentoring the more junior members of the team.This is a hybrid role offering a s...

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-...

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...

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...

Information Governance Communications & Policy SpecialistOur client a respected and multi-disciplinary law firm is seeking an Information Governance Communications and Policy Specialist to own and enhance the firms Information Security Management System (ISMS). The role is responsible for ensuring t...

Job Description Our client is a corporate services provider based in Malta offering support across corporate and yachting services.For the role youll be looking after: managing a portfolio of corporate and yachting clients supporting transactions and registrations handling compliance related process...

Job Description Our client is an international gaming technology and marketing group with offices across multiple regions including Europe Asia and North America. They support and operate several well-established online gaming brands serving a global player base.Reporting to the Customer Service Man...

On behalf of our valued client - a well-established forex CFDs firm we are seeking an experienced Head of Business Development - East Asia (Mandarin speaking) to lead regional growth initiatives within the online trading and financial technology sector. This role will focus on developing strategic p...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Prepare and file MBR resolutions statutory forms and company incorporationsManage client onboarding ongoing monitoring and full KYC/due diligence documentationAct as the primary point of contact for the MB...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Manage end-to-end bank account opening including due diligence and application prepCoordinate with financial institutions and e-money providers on behalf of clientsFacilitate KYC reviews and assist with lo...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Manage end-to-end bank account opening KYC reviews and daily administrative updatesOnboard new EMI crypto and traditional financial providers to expand client optionsOversee the banking segment developed d...

One of Maltas leading professional organisations is looking for an experienced Senior Immigration Advisor to join their team. This role offers the chance to manage complex residency and citizenship matters navigate international laws and provide a high-quality client experience in a collaborative fa...

DublinHybridJob DescriptionAmTrust is a global insurance provider offering risk-management solutions and business underwriting tailored to the unique needs of each client. AmTrust International underwrites over $2.5bn of gross written premiums and employs more than 1500 people in 14 countries.We are...

Job Description Our client is seeking a Commercial Coordinator to support the Commercial function by acting as a central point of coordination between the Account Management and Business Development teams.This role focuses on internal coordination reporting project tracking and administrative suppor...

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...