aml cft

The Role​The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions (CFI), Investments, VFAs (Crypto) and Gaming (IVG) and Designated Non Financial Businesses and Professions (DNFBPs) Teams.Duties and Responsibilities:Assisting Senior Associates and...

The Senior Advisor will report to the Managing Director of ARQ Risk & Compliance through the Head of AML Compliance (Advisory).​​The primary responsibility is to provide advisory services to clients in the field of AML/CFT under the direction of the Managing Director.  The Senior Advisor will be tasked with leading projects relating to AML/CFT,...

The Role​​The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. Opportunities are currently available within the Credit and Financial Institutions (CFI), Designated Non Financial Businesses and Professions (DNFBPs) sectors and Investments, VFAs (Crypto) and Gaming (IVG).By joining the FIAU’s...

Industry: Law Firm Location: Malta Basis: Full time Remuneration: Salary & Benefits Main Duties: Advise clients on AML/CFT, sanctions and financial crime compliance obligationsDraft and review compliance manuals, policies, procedures and client adviceSupport clients in FIAU/MFSA examinations, remediation exercises and regulatory engagementMonitor Maltese...

DescriptionRole OverviewThe AML Onboarding Specialist will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on customer due diligence, enhanced due diligence, transaction monitoring, ongoing client reviews, and the maintenance of accurate...

About the Role: As we expand into the Portuguese market, we are seeking a proactive AML Officer to play a key role in establishing, managing, and optimizing our compliance operations. Reporting to the AML Team Leader, you will handle day-to-day AML execution while providing valuable, hands-on feedback to optimize our workflows, systems, and...

Our client, a leading multi-disciplinary law firm providing tailored legal services across all practice areas, is currently seeking a motivated lawyer to join their Financial Crime Compliance Team, with a particular focus on AML, CFT, and sanctions advisory.This is an excellent opportunity for someone who enjoys regulatory work, practical problem-solving,...

At FDJ UNITED, we don't just follow the game, we reinvent it.FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games,...

Date Published: 18/03/2026​Assistant Manager – AML Risk Consulting Advisory Services Team​KPMG is currently seeking an Assistant Manager in Anti-Money Laundering (AML) Risk Consulting to join our Risk Consulting team within the Advisory Function. If you are looking for an employer focused on your continuous development, KPMG is the place for you. At...

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.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Date Published: 18/03/2026​Advisor - AML Risk Consulting Advisory Services​KPMG is currently seeking an Advisor in Anti-Money Laundering (AML) Risk Consulting to join our Risk Consulting team within the Advisory Function. If you are looking for an employer focused on your continuous development, KPMG is the place for you. At KPMG you will work in a...

DescriptionJoin our team as a Senior AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. Location: St Julian's, MaltaResponsibilities:Act as an advanced Subject Matter Expert on AML/CFT frameworks, ensuring operations continuously align with multi-jurisdictional licensing obligations and internal risk appetites. Oversee...

We are looking for motivated individuals to join the firm’s AML department on a full-time basis. The individual should have a Bachelor’s degree preferably in Law, Economics, Management or Accountancy and a minimum of 3 years experience in a similar role. The ideal candidate should have a good understanding of AML/CFT Laws and Regulations governing the EU...

WHO ARE WE? We are PressEnter! A team of talented specialists trailblazing new pathways in iGaming and Sports Betting. Being bold and innovative is what drives our business to new levels. In such a competitive industry, we understand that the journey can be fast-paced and a little hectic. PressEnter will support you on this journey, just as you support...

Our Client is a well-established corporate services provider based in Malta, working alongside an established legal partner to deliver end-to-end solutions for an international client base. Known for their strong technical expertise and client-centric approach, they offer an excellent environment for professionals looking to develop and take on meaningful...

Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our users and to be part of the journey that makes us a super-app. Our mission is to make people's lives easier by enabling meaningful connections — from precious moments with family and friends,...

 Senior AML Compliance OfficerThe Senior AML Compliance Officer’s duties are the following: Assist the Head of FCC/MLRO and the Deputy MLRO in overseeing all aspects of the Bank’s AML/CFT activities.Perform reviews and testing of all AML/CFT processes carried out by the Bank’s first line of defence and all other Bank functions, in line with the...

Our client, a well-established CSP based in Malta, is looking for a Senior Compliance Executive to join their team. This is a great opportunity for a driven compliance professional to join a dynamic team serving a largely international client base spanning a broad range of industries, as well as private clients.This is a hybrid role offering a salary of up...

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.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in...