Due Diligence/ AML Officer - 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. · 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. · You'll have the freedom ...

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 position of Senior Officer with the Quality Assurance function offers an exciting opportunity for interested candidates with experience in the AML/CFT field to assist with the refining of the FIAU's governance framework, risk management practices, and optimisation of internal ...

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. · ...

The Apex Group has a unique ability to reach globally, service locally and provide cross-jurisdictional services. · We will do more than simply 'empower' you. We will work to supercharge your unique skills and experience. · A genuinely unique opportunity to be part of an expandin ...

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. ...

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

Provide operational Legal Support as the primary legal advisor for the office and deliver real-time guidance to various teams. · ...

We are supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance, · driving a risk-based approach across the business, and ensuring r ...

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

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 FIAU is seeking a reliable and organised Senior Administrative Assistant to join its Enforcement Section. This role provides essential administrative support. · ...

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 ...

The opportunity to join the team at this stage in the Institutions journey provides for an exciting and rewarding experience. · ...

Our client is a growing e-payments and financial services provider. The Card Manager will be responsible for the Cards Product proposition, managing and maintaining the lifecycle of card products offered and ensuring appropriate positioning of the product. · ...

We are seeking a Compliance & MLRO Officer to join our team in Malta. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment. · The Apex Group was established in ...

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. · ...