Browse Compliance Jobs

Compliance Administrator


Birkirkara, Malta
Full Time
Competitive Salary
Compliance, Corporate Services, Financial Services, Legal
Compliance,Corporate Services,Due Diligence,Filing,KYC,Microsoft Office,Statutory,Support,Written and Oral English Communication,
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Corporate Administrator


Birkirkara, Malta
Full Time
Competitive Salary
Compliance, Corporate Services, Financial Services, Legal
Corporate Services,Documentation,Due Diligence,Filing,KYC,Microsoft Office,Multi-Tasking,Relationships,Statutory,Written and Oral English Communication,
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Junior KYC Analyst


Malta, Zebbug
Full Time
€ 25000 - 28000 Per Year
Compliance, Corporate Services, Legal
AML,Analytical,Attention to Detail,CFT,Communication,Compliance,Documentation,GDPR,KYC,Microsoft Office,Multi-Tasking,Organisational and Time Management,Regulatory,Reporting,Support,Teamwork,Written and Oral English Communication,
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Lawyer (Maltese Speaking)


Malta, Msida
Full Time
€ 30000 - 35000 Per Year
Advisory, Compliance, Financial Services, Legal
Administration,Bachelors Degree in Law,Communication,Corporate Services,Documentation,Law,Maltese,Monitoring,Organisational,Regulatory,Research,Support,Teamwork,Written and Oral English Communication,
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AML Compliance Manager


Malta, San Gwann
Full Time
€ 45000 - 50000 Per Year
Compliance, Financial Services, Legal
AML,Bachelor Degree,Banking,CFT,Communication,Compliance,Law,Leadership,MFSA,Monitoring,Multi-Tasking,Organisational,Regulatory,Risk Assessment,Self-motivation,Strategic Thinking,Training,
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Legal Advisor (Contracts Vetting)


Birkirkara, Malta
Full Time, Part Time
Competitive Salary
Advisory, Banking, Compliance, Legal
Advisory,Analytical,Bachelors Degree in Law,Banking,Communication,Compliance,Documentation,Law,
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Civil Litigation Lawyer


Malta, Msida
Full Time
€ 45000 - 55000 Per Year
Advisory, Compliance, Legal
Advisory,Analytical,Attention to Detail,Bachelors Degree in Law,Communication,Law,Maltese,Negotiation,Organisational and Time Management,Research,Written and Oral English Communication,
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Compliance Officer


Birkirkara, Malta
Full Time
Competitive Salary
Banking, Compliance, Legal
AML,Analytical,Compliance,Coordination,Documentation,Due Diligence,GDPR,Monitoring,Organisational,Reporting,Teamwork,Written and Oral English Communication,
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Compliance Executive


Malta, Marsa
Full Time
€ 25000 - 35000 Per Year
Compliance, Corporate Services, Legal
AML,CFT,Compliance,Corporate Services,Documentation,Due Diligence,Microsoft Office Suite,Monitoring,Multi-Tasking,Record Keeping,Risk Management,Teamwork,Time Management,Written and Oral English Communication,
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Part-time AML Compliance Officer (Remote)


Malta, Sliema
Part Time
Competitive Salary
Advisory, Compliance, Financial Services, Investment Funds
AML,Analytical,Compliance,Due Diligence,KYC,Regulatory,Report Writing,Risk Assessment,
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Junior Legal Executive (Maritime)


Malta, Marsa
Full Time
€ 25000 - 30000 Per Year
Advisory, Compliance, Legal, Shipping
Bachelors Degree in Law,Communication,Documentation,Law,Relationships,Teamwork,Written and Oral English Communication,
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Corporate and Commercial Lawyer


Malta, San Gwann
Full Time
€ 45000 - 60000 Per Year
Compliance, Corporate Services, Legal
AML,Analytical,Bachelors Degree in Law,Communication,Compliance,Corporate Governance,Corporate Services,Documentation,Law,Leadership,Microsoft Office Suite,Monitoring,Negotiation,Regulatory,Support,
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