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. · Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our client ...

Key Purpose of the Role · The AML/Compliance Team Leader will support the Head of Compliance in ensuring that Truevo maintains an effective AML/CFT and Compliance framework in line with MFSA requirements, EU regulations, and Card Scheme obligations. · The role involves leading th ...

· The Role · ​ · ​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), Designated Non Financial Businesses and Professions (DNFBPs) se ...

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 ...

· ​ · The Role · ​ · The FIAU is seeking a driven and organised professional to lead and coordinate a portfolio of strategic projects aligned with the National and International AML/CFT framework. · ​ · Duties and Responsibilities  · ​ · Directing and overseeing the overall impl ...

· Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is 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 ou ...

Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is 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 f ...

· Job Description · Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Senior Officer – Programme Management to join their team in the Strategy, Policy and Quality Assurance section. · ...

· ​ · The Role  · ​ · We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML/CFT framework. You'll support strategic projects, oversee operations, guide team members, and collaborate with national and international partners to combat ...

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 ...

· Role Purpose · ​ · The Deputy Head of Legal Affairs supports the Head of the Legal Affairs Section and acts as the operational extension of the role. The position focuses on operational leadership, coordination, quality assurance, and continuity in the delivery of legal, regul ...

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 · ...

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 ...

· Manpower is seeking to recruit a Legal Advisor to join our client's regulatory and legal team. The ideal candidate would be self-driven and able to manage his/her own workload whilst eager to learn and develop in the fields relevant to such areas of operation. · The successful ...

· ​ · The Role  · ​ · The Deputy Head of Enforcement supports the Head of Enforcement and acts as the operational extension of the role. The position focuses on operational delivery, coordination, quality assurance, and continuity of leadership across the Section. · ​ · Duties a ...

· On behalf of our client, Manpower Malta is looking for a Commercial & Corporate lawyer. The right candidate will play a key legal advisory role within a well-established csp, supporting both internal operations and client engagements. The lawyer will be an integral part of the ...

· Our client is a growing e-payments and financial services provider. As part of their growth they are now seeking to recruit a Cards Manager to join their fast growing and dynamic team in Malta (this position is full in office, not hybrid). · The opportunity to join the team at ...

· ARQ Group is a professional services organisation, providing a wide range of advisory and corporate services to local and international clients within different industry sectors. Working as a collaborative platform, ARQ Group brings together professionals from different discip ...

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 ...