Financial Crime Compliance Manager

Our client is a well-established advisory firm and are looking for a Financial Crime Compliance Manager to the team. As a Financial Crime Compliance Manager you will be responsible for leading and working within teams to help clients make strategic and operational changes to their businesses as well as advise clients specializing in regulatory matters.Strong...

Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties: Supporting and mentoring team members Supervising the allocation of task assignments within the team Evaluating the team's output regularly Assisting in organizing, preparing and delivering...

Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties: Supporting and mentoring team members Supervising the allocation of task assignments within the team Evaluating the team's output regularly Assisting in organizing, preparing and delivering...

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta.  Duties include: Preparation and review of Compliance management information, reports & related...

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta.  Duties include: Preparation and review of Compliance management information, reports & related...

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta. Duties include:Preparation and review of Compliance management information, reports & related materials...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

An small innovative client of ours operating within the Payments industry is looking for a Compliance Officer to join their team of a 12-hour weekly basis:Responsibilities:Developing, monitoring and implementation of the annual compliance plan, including conducting thematic reviews and any ad-hoc reviews as appropriate, whilst report findings and...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following.Duties:Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

Our client with the Financial Sector is looking for Junior Compliance Associates to join their team Responsibilities: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance...

Our client is seeking to recruit for a Compliance and Corporate Manager to join the team. The role would report into the Head of Risk and Compliance. Duties include :Ensuring ongoing compliance with relevant laws, regulations, policies and procedures. Completing an annual regulatory risk assessment, and providing recommendations for remediation Being the...

The Kyrrex team is growing! They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. Responsibilities: - Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives, and legislation - Drafting policies and...

The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.Responsibilities: Ensuring the company's compliance with internal and external compliance and AML requirements, regulations, directives, and legislation Drafting policies and documentation in...

Our client is seeking to recruit for a Compliance and Corporate Manager to join the team. The role would report into the Head of Risk and Compliance.  Duties include : Ensuring ongoing compliance with relevant laws, regulations, policies and procedures. Completing an annual regulatory risk assessment, and providing recommendations for...

Our client within the financial sector is looking for a Compliance Analyst to join their young and dynamic team Responsibilities: Co-ordination of customer onboarding requests Ongoing monitoring of existing business relationships Reporting to Compliance Superiors Dealing with technical and complex structures or situations Ensuring the companies' policies...

A key client of ours specialising in the Gaming industry is currently seeking a Financial Analyst to join their team. Responsibilities: Analysing audited financial statements, management accounts submitted by auditors and key stakeholders Monitoring financial position according to the forecast, and company capital Developing procedures to preempt and avoid...

Seeking an Assistant Financial Controller to join one of our clients operating within the hospitality sector in Malta. This is an exciting opportunity for an individual looking to advance their career in finance within a thriving and innovative organization.As the Assistant Financial Controller, you will play a key role in supporting the financial operations...

Our client a well established company in the Financial Services sector is looking to recruit a Tax Compliance Professional to join their Tax Compliance Team. The candidate will play a crucial role in delivering high-quality tax advice, processing income tax refund claims, and staying updated on tax developments to support our clients' global...

Our well-established client is seeking to recruit a Junior Compliance Analyst. The chosen candidate will report to the Senior Compliance Executive and will ensure that all gaming operators are compliant with the applicable laws, regulations, and directives. Duties: To assist compliance auditors with the reviewing of compliance audit reports conducted on...