Senior Compliance Officer
9 minutes ago
Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager to learn, take on new challenges, and develop within a dynamic compliance environment.
You will receive hands-on training, exposure to real-world compliance processes, and the support of an experienced team.
Key Responsibilities:
- Handle client onboarding and ongoing monitoring processes
- Conduct Customer Due Diligence (CDD) using a risk-based approach
- Perform client screening and manage alerts, escalating issues when necessary
- Maintain internal registers and ensure efficient compliance record-keeping
- Apply AML procedures in line with internal policies and regulatory standards
- Use AML software to complete client profiles and generate risk assessments
- Assist the Compliance Executive with day-to-day requests and client support
- Participate in training and actively contribute to improving team operations
Requirements:
- Applicants must be EU citizens or already residing in Malta with the right to work
- A diploma or degree in Law, Criminology, Banking, or related fields (preferred)
- At least 1 year of experience in a corporate services firm, bank, or audit environment
- Sharp attention to detail and ability to handle confidential information
- Logical thinker with a can-do approach to problem-solving
- Client-focused mindset with strong communication skills
- Eagerness to learn, grow, and progress in the compliance field
What's in it for you?
- A dynamic, supportive, and professional work environment
- Clear career progression and development opportunities
- Flexible working hours
- Hybrid working: 2 days from home after a successful 6-month probation
- Private health insurance after probation
#LI-HB1
-
AML Compliance Manager
2 days ago
San Ġwann, St. John, Malta R77 Global Full timeAML Compliance Manager (Full-time) R77 (HR Consulting) is 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 regulatory expectations are...
-
AML Compliance Manager
2 days ago
San Ġwann, St. John, Malta R77 Global Full timeJob Description: AML Compliance Manager (Full-time)R77 (HR Consulting) is 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 regulatory...
-
AML Manager
2 days ago
San Ġwann, St. John, Malta Manpower Malta Full timeOn behalf of one of our clients, we are looking for an AML Compliance Manager for the growing team. This position is ideal for a detail-oriented compliance professional who thrives in a dynamic environment and is passionate about safeguarding organizational integrity through robust AML frameworks and regulatory adherence.Key Responsibilities:Oversee client...
-
Assistant Accounting Manager
9 minutes ago
San Ġwann, St. John, Malta Quad Consultancy Full timeIndustry: Financial ServicesLocation: MaltaBasis: Full timeRemuneration: Salary + BenefitsMain Duties:Support Accounting Manager to manage client relationships and deliver accurate, timely accounting servicesPrepare and review financial reports, ensuring compliance with GAAP and IFRSSupervise and mentor junior accountants, providing guidance and...
-
Assistant Accounting Manager
9 minutes ago
San Ġwann, St. John, Malta Manpower Malta Full timeOverviewManpower is seeking to recruit a Assistant Accounting Manager to join our client's team.The Assistant Accounting Manager will support the Accounting Manager in overseeing the accounting operations for our clients diverse client base. This role focuses on assisting with client deliverables, supervising junior staff, reviewing work for accuracy, and...
-
Dutch-Speaking Customer Service Agent
9 minutes ago
San Ġwann, St. John, Malta Newstel Full timeFull-time / Part Time 20-40 hours a weekSend us your CV and a short intro on Tell us why this role speaks to you.Newstel is hiring We're on the lookout for a professional, empathetic Customer Service Agent fluent in Dutch and English to join our growing multilingual team supporting a high-profile global client. This is a remote-first role, but you need to...
-
Office Administrator
9 minutes ago
San Pawl il-Baħar, St. Paul’s Bay, Malta Hudson Holdings Limited Full timePurpose of the Job The role holder will assist in the office administration for Hudson Group, working directly with the Head Office staff. They will support the company through management of both back office and front of house administrative tasks aswell as support the different departments through administrative and operational tasks.Key responsibilities...
-
HR Payroll Executive
9 minutes ago
San Pawl il-Baħar, St. Paul’s Bay, Malta Manpower Malta Full timeHR Payroll ExecutiveManpower is seeking to recruit an experienced and detail-oriented Payroll Specialist to join a reputable and fast-moving organisation in Malta. This role is ideal for a motivated individual who is confident in managing the full payroll cycle and enjoys working in a structured, collaborative finance environment.Role OverviewTheHR Payroll...
-
AML Compliance Manager
12 hours ago
San Ġwann, Malta R77 Global Full timeAML Compliance Manager (Full-time) R77 (HR Consulting) is 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 regulatory expectations are...
-
Junior Auditor
12 hours ago
San Ġwann, Malta R77 Global Full timeR77 Global is working with a leading CSP company on the hunt for a Junior Auditor. We need a dynamic, detail-oriented individual looking to take the next step in accounting As Junior Auditor, you'll be working closely with a diverse range of clients, supporting the execution of financial audits, and gaining valuable experience in a fast-paced and rewarding...
-
Technical Project Manager
2 days ago
San Giljan, STJ, Malta Dinotech Ltd Full timeWe're looking for a proactive, delivery-focused Technical Project Manager to lead our Compliance engineering team and ensure we build the right solutions to meet regulatory requirements across our licensed markets.The RoleYou'll own the compliance product delivery end-to-end: understanding what our regulatory stakeholders need, translating those needs into...
-
Fraud Team Leader
9 minutes ago
San Giljan, STJ, Malta Dinotech Ltd Full timeJob Summary:We are looking for a highly motivated and experienced Fraud Team Leader to head our fraud operations within a dynamic, fast-paced online gaming environment. The ideal candidate must have extensive hands-on experience in online casino and sports betting not just from an operational perspective, but as an active player who truly understands the...