Browse Compliance Jobs

Head of Compliance and Risk


Malta, Naxxar
Full Time
Competitive Salary
Compliance, Financial Services, Managerial, Risk Management, Senior Executive
Attention to Detail,Communication,Compliance,Documentation,Due Diligence,Finance,Leadership,MFSA,Monitoring,Problem Solving,Regulatory,Reporting,Risk Assessment,Strategy,
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Financial Crime and Compliance Lawyer


Malta, Valletta
Full Time
€ 35000 - 50000 Per Year
Advisory, Compliance, Corporate Services, Financial Services, Legal
Advisory,AML,Analytical,Attention to Detail,Bachelors Degree in Law,CFT,Communication,Compliance,Law,MFSA,Problem Solving,Regulatory,Teamwork,Written and Oral English Communication,
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KYC Analyst


Malta, Zebbug
Full Time
€ 25000 - 30000 Per Year
Advisory, Compliance, Legal
AML,Analytical,Attention to Detail,CDD,Communication,Compliance,Due Diligence,GDPR,KYC,Microsoft Office,Organisational,Problem Solving,Teamwork,Written and Oral English Communication,
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Compliance Officer


Malta, Valletta
Full Time
Competitive Salary
Compliance, FinTech, Legal
AML,Attention to Detail,Bachelor Degree,CFT,Communication,Compliance,Law,MFSA,Monitoring,Organisational,PQ,Regulatory,Reporting,Risk,Risk Assessment,Support,Training,
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Compliance Officer


Malta, Valletta
Full Time
Competitive Salary
Compliance, Financial Services, FinTech, Legal
AML,Analytical,Attention to Detail,Compliance,Documentation,Due Diligence,Interpersonal,Microsoft Office,Multi-Tasking,Problem Solving,Regulatory,Risk Assessment,Support,Teamwork,
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Junior Compliance Officer


Malta, Valletta
Full Time
Competitive Salary
Compliance, Financial Services, FinTech
AML,Analytical,Attention to Detail,Compliance,Documentation,Interpersonal,Microsoft Office,Monitoring,Multi-Tasking,Problem Solving,Regulatory,Risk Assessment,Support,Teamwork,Written and Oral English Communication,
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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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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,CRM,Documentation,Law,Leadership,Microsoft Office Suite,Monitoring,Negotiation,Regulatory,Research,Support,
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Corporate and Commercial Lawyer


Malta, Marsa
Full Time
€ 35000 - 50000 Per Year
Advisory, Compliance, Corporate Services, Legal
Advisory,Bachelors Degree in Law,Communication,Corporate Services,Document Management,Documentation,Due Diligence,English,Law,Maltese,Teamwork,
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