, you will work closely with the AML Officer and the Head of Risk & Compliance, reporting directly to the Board and CEO.... You will: Oversee the Bank’s AML/CFT policies, controls, and risk framework. Act as the main contact with the FIAU...
, including the MLRO, risk officer, and external compliance officer. Participate in or coordinate special projects in accounting...
where we operate. The EU Compliance Officer will architect and lead the company's regulatory compliance program and strategy... of regulatory excellence, operational efficiency, and technology-driven transformation. The EU Compliance Officer...
Services (Malta) Limited is looking for a senior officer to join the Malta Office in the role of Senior Associate - Client AML... customers while all regulatory, compliance, risk management and due diligence controls of Apex are respected; Be the contact...
and executing client trades, managing risk exposure, ensuring pricing accuracy, and supporting internal teams with trading-related... environment while adhering to company risk and compliance standards. The ideal candidate must be willing to operate on a shift...
of the Maltese entity, including corporate governance, risk, compliance, and operational frameworks. Oversee the application..., and growth roadmap. Build and lead a qualified executive team (Compliance Officer, MLRO, CFO, Operations, etc.). Ensure...
reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when.../CFT governance, driving a risk-based approach across the business, and ensuring regulatory expectations are consistently...
. Carry out comprehensive risk assessments for all operational activities across sites, workshops, and workplaces. Maintain..., Safety, Environmental, and Quality (HSEQ) functions. STCW Officer or Engineer Officer of the Watch Certificate, or a degree...
required for Board meetings. Attend Board meetings and shadow the MLRO/Compliance/Risk Officer during Board meetings. Liaise, when... monitoring activities. Run or approve Customer Risk Assessments (CRAs). Review the team’s work, including verification...
) Limited is looking for a senior officer to join the Malta Office in the role of Investor AML Manager. The AML Manager..., compliance, risk management and due diligence controls of Apex are respected; Be the contact person for clients and Investors...
, and data protection. You will work closely with the Compliance Officer and senior stakeholders to ensure the business... Monitoring Programme, ensuring it is risk-based, methodologically sound, and aligned with regulatory expectations (MFSA, FIAU...
meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments... Customer Risk Assessments (CRAs); Review team outputs, including customer verification, beneficial ownership checks, source...
Our client, a start up payments company is seeking to recruit an AML Officer. The AML Officer will support the Money... Laundering Reporting Officer (MLRO) in ensuring compliance with Malta's Prevention of Money Laundering and Funding of Terrorism...
GRADE: Officer The FIAU is seeking to recruit an Application Support Specialist to join the Business... team with the right data-related processes, KPIs, dashboards, analytics, and risk profiling. The Role Assist...
Intelligence Hub, supporting the Chief Strategy, Transformation & Data Officer. The role focuses on executing, reviewing..., Accountancy, Risk Management or a related field with at least four years’ experience in a financial regulatory environment...
relationships in line with the Organisation's risk appetite. Lead, guide, and support the AML Officer to ensure consistent... of Suspicious Transaction Reports (STRs). Report to the Board, Audit & Risk Committee and CEO on AML/CFT risks, issues...
GRADE: Senior Officer The FIAU is seeking to recruit a Data Solutions Specialist to join the Business... team with the right data-related processes, KPIs, dashboards, analytics and risk profiling The Role Maintaining...