Jobs: compliance

About Us  At TPF, we believe that payments are an essential part of our complex daily lives, and they should be as simple as possible. Managed by professionals with a successful track record in financial services, TPF is a fully licensed Electronic Money Institution committed to empowering businesses and individuals with effortless ways to make and take...

On behalf of our client, Manpower Malta is seeking a Compliance Executive to join an established Compliance Team within a Trust and Company Service Provider (TCSP). The selected candidate will support the Compliance Officer and MLRO in ensuring the business remains aligned with all regulatory obligations. This role offers hands-on experience across KYC,...

Our client is seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto-Assets Regulation (MiCA). The role focuses on ensuring full compliance with applicable regulatory obligations,...

About the Job A leading entertainment company is currently seeking a Compliance Specialist to ensure compliance with relevant laws, regulations, and industry standards in various jurisdictions, including Ontario, Canada. This role is crucial in maintaining a culture of compliance, mitigating risks, and upholding ethical practices within the gaming...

Corrieri Cilia is a fast-growing tax and legal practice active in the financial services and international business sectors, and we’re seeking to add a Compliance Administrator to our exceptional team. This pivotal role requires a candidate with a solid background in compliance administration in corporate services, strong knowledge of compliance...

Description Position at ARRISE About Us:ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world’s biggest online casinos for its cutting-edge products, ARRISE helps to deliver exceptional gaming experiences to...

OverviewManpower is seeking to recruit a Compliance Executive to join our client's team.Job Responsibilities: Assisting with the ongoing monitoring and reviewing all communications and notifications to regulatory bodiesCollecting and maintaining client due diligence documentation in line with the client on-boarding proceduresCarrying out Client Risk...

We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto payment and OTC exchange business based in Malta. This role is ideal for an individual who is passionate about financial crime prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play...

 Job Description: Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper — someone who can own the compliance and AML/CTF framework, lead regulator engagement, and enable commercial growth while maintaining...

Company DescriptionBuilding the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide trading, investing and banking services...

DescriptionNeo Group is a Malta-based startup offering B2B services in Marketing, Tech, Data Analytics, Customer Support, HR, and Compliance. Established in 2024, it is built on over 15 years of veteran experience in the iGaming industry. Despite our startup spirit, our team brings a wealth of expertise gained through years of collaboration with industry...

On Behalf of our client, Manpower Malta is seeking a Compliance Executive to join a dynamic and growing operations team within the corporate services sector. The role involves supporting compliance, AML/CFT, governance, and regulatory obligations in line with Maltese and EU legislation. Key Responsibilities: Implement and maintain compliance and...

Company DescriptionBuilding the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide trading, investing and banking services...

OverviewManpower is seeking to recruit a Compliance Executive to join our client's team.Job Responsibilities: Assisting with the ongoing monitoring and reviewing all communications and notifications to regulatory bodiesCollecting and maintaining client due diligence documentation in line with the client on-boarding proceduresCarrying out Client Risk...

Our client is seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto-Assets Regulation (MiCA). The role focuses on ensuring full compliance with applicable regulatory obligations,...

Corrieri Cilia is a fast-growing tax and legal practice active in the financial services and international business sectors, and we’re seeking to add a Compliance Administrator to our exceptional team. This pivotal role requires a candidate with a solid background in compliance administration in corporate services, strong knowledge of compliance...

On behalf of our client, Manpower Malta is seeking a Compliance Executive to join an established Compliance Team within a Trust and Company Service Provider (TCSP). The selected candidate will support the Compliance Officer and MLRO in ensuring the business remains aligned with all regulatory obligations. This role offers hands-on experience across KYC,...

About the Job A leading entertainment company is currently seeking a Compliance Specialist to ensure compliance with relevant laws, regulations, and industry standards in various jurisdictions, including Ontario, Canada. This role is crucial in maintaining a culture of compliance, mitigating risks, and upholding ethical practices within the gaming...

 Job Description: Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper — someone who can own the compliance and AML/CTF framework, lead regulator engagement, and enable commercial growth while maintaining...

On Behalf of our client, Manpower Malta is seeking a Compliance Executive to join a dynamic and growing operations team within the corporate services sector. The role involves supporting compliance, AML/CFT, governance, and regulatory obligations in line with Maltese and EU legislation. Key Responsibilities: Implement and maintain compliance and...