Financial Crime World

Malta’s Thriving Compliance and Risk Management Sector Seeks Skilled Professionals

As a leading recruitment agency in Malta, AIMS International Malta specializes in matching top talent with compliance and regulatory job vacancies across various industries. We understand that ensuring adherence to ever-changing rules, regulations, and frameworks is crucial for businesses operating in the island nation.

The Importance of Compliance and Regulatory Professionals

Compliance and Regulatory Professionals play a vital role in maintaining the integrity of organizations by guaranteeing their conformity with laws set forth by Malta’s authoritative bodies. These professionals can be found working in diverse sectors, including:

  • Financial institutions
  • Insurance companies
  • Gaming services providers
  • And more

Types of Compliance and Regulatory Jobs in Malta

There are two primary types of compliance and regulatory jobs in Malta:

Regulatory Compliance

Regulatory Compliance Professionals focus on monitoring and adapting to legislative changes, ensuring organizations remain compliant with evolving frameworks.

AML (Anti-Money Laundering) Compliance

AML Compliance Professionals oversee client onboarding processes, conduct ongoing monitoring, and assess a company’s risk exposure.

Key Regulators in Malta’s Financial Sector

Malta’s Financial Services Authority (MFSA), Gaming Authority (MGA), and Financial Intelligence Analysis Unit (FIAU) play key roles in regulating respective sectors. It is essential to have skilled professionals who can navigate these complex landscapes.

Current Job Vacancies in Malta

Current job vacancies in Malta include:

  • Junior Compliance or KYC Officer
  • Compliance Executive
  • Compliance Officer or MLRO (Money Laundering Reporting Officer)

Our expertise lies in sourcing exceptional candidates for compliance and regulatory roles, helping businesses thrive in a highly regulated environment. Whether you’re an employer seeking top-level talent or an individual looking to advance your career, we are here to assist.