Senior Associate – AML Services - Birkirkara

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · Your career with us should reflect your energy and passion. · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · We will do more than simply 'empower' you. We will work to supercharge your unique skills and experience. ...

The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. Opportunities are currently available within the Credit and Financial Institutions (CFI) and Designated Non Financial Businesses and Professions (DNFBPs) sectors. · Plan an ...

We are seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. As a vital member within the Ballinger Group , you will be at the forefront of ensuring our firm remains fully compliant with client onboarding regulatory requirements. · The role encomp ...

The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. · Gathering and analysing customer information to complete the KYC (Know Your Customer) process. · Verifying the identity of clients using prescribed documentat ...

We are seeking an experienced and highly knowledgeable Money Laundering Reporting Officer (MLRO) to lead and oversee the implementation, management, and enforcement of our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework. · This is a critical senior-lev ...

We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML/CFT framework. · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · ...

The Corporate Administration Manager will build and maintain a systematic filing structure for corporate and legal documents, prepare and submit accurate corporate filings, conduct KYC/AML investigations, act as an administrator for Zygos, audit standard contracts, proactively ma ...

The Deputy Head of Legal Affairs supports the Head of the Legal Affairs Section and acts as the operational extension of the role. · Supporting the Head of the Legal Affairs Section in the overall management, administration, and operation of the Section. · Overseeing and coordina ...

Manpower is seeking to recruit a Legal Advisor to join our client's regulatory and legal team. · ...

We are looking for a proactive and detail-oriented Operations Executive to support the Head of Operations in driving the smooth running and growth of a fast-paced online gaming platform specializing in Case Opening (gamified unboxing experience). · This role is ideal for someone ...

We are committed to supporting your development, advancing your career, and providing benefits that matter to you. · At least 2-3 years' experience in a similar role · A Degree or Diploma in financial services, compliance or a related discipline · ...

The Deputy Head of Enforcement supports the Head of Enforcement and acts as the operational extension of the role.​ · Assisting the Head of Enforcement in the overall management of the Enforcement Section. · ...

To play a key legal advisory role within a well-established CSP. · ...

The opportunity to join our client at this stage in their growth journey provides an exciting and rewarding experience. As part of their team, you will oversee card products lifecycle management. ...

The selected candidate will be driven, ambitious and enjoy working in a challenging, fast-paced environment. This role calls for someone who is committed to delivering a high-quality client experience. · ...

This position is ideal for a detail-oriented compliance professional who thrives in a dynamic environment and is passionate about safeguarding organizational integrity through robust AML frameworks and regulatory adherence. · ...

The main purpose of the Shareholder Services Manager is to achieve overall client satisfaction by providing excellent customer service whilst ensuring full compliance with regulatory and fund requirements. · Approving investor transaction documents and confirming that investor se ...