AML/Compliance Administrator

Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team.You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, in addition to handling administrative tasks and general office...

Our client, a leading law firm is seeking to recruit a Corporate & Compliance Administrator to join their growing team. The selected candidate will have the following responsibilities:Assisting in the client onboarding and screening processConducting reviews of client files and customer due diligence dataUpdating client databaseAssisting in the submission...

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive.Duties:Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where necessary, spearheading initiatives and projects interrelated to the...

​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:Duties: Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer...

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, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive. Duties: Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where necessary, spearheading initiatives and projects...

A Boutique CSP is currently on the lookout for a Compliance Executive to join their team.Duties include: Client onboarding including the review of due diligence documentation as per local regulations; Carrying out periodic reviews of existing client relationships and structures;Assisting the Company in the fulfilment of AML legal requirements;Assistance with...

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...

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 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...

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, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer  Duties include: Coordinate and...

Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer Duties include:Coordinate and...

A local company operating within the Investments sector is currently looking to recruit a Finance and Administration Executive to join their back-office function and assist with the internal financial administration. Responsibilities: Accounting for and processing client transactions in the company's portfolio management system Performing pre-trading and...

Goose is currently recruiting for an experienced Information Technology Administrator to join a long-standing client in sunny Malta. ResponsibilitiesEvaluate and facilitate the procurement of new equipment to meet organizational needs Manage and maintain an inventory of company assets, ensuring accurate tracking and documentation Monitor and update network...

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: Carrying out ML/FT risk assessments of subject persons as well as risk assessments of the various sectors in...

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:Carrying out ML/FT risk assessments of subject persons as well as risk assessments of the various sectors in which...