Job Opportunities in Malta
Money Laundering Reporting Officer Wanted for International Financial Institution
Valletta, Malta - A leading international financial institution is seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join their team in Malta. The successful candidate will be responsible for ensuring compliance with anti-money laundering regulations and reporting suspicious transactions.
Key Responsibilities:
- Work closely with the company’s risk management and compliance teams to identify and mitigate potential risks associated with money laundering and terrorist financing
- Ensure strong analytical skills, attention to detail, and excellent communication abilities
Requirements:
- Degree in a relevant field such as law or finance
- At least 3 years of experience in anti-money laundering compliance or a related field
- Knowledge of Maltese financial regulations and experience working with financial institutions are highly desirable
Operations Officer Wanted for Leading Investment Firm
Ta’ Xbiex, Malta - A leading investment firm is seeking an Operations Officer to join their team in Malta. The successful candidate will provide operational support across various teams within the company, ensuring efficient and effective execution of business activities.
Key Responsibilities:
- Manage day-to-day operations
- Coordinate with internal departments
- Identify opportunities for process improvement
Requirements:
- Degree in a relevant field such as finance or business administration
- At least 2 years of experience in an operational role within the financial industry
- Knowledge of investment products and regulatory requirements is highly desirable
Investment Migration Support Officer Wanted for Manpower
Birkirkara, Malta - Manpower is seeking an ambitious and driven Investment Migration Support Officer to join their team in Malta. The successful candidate will be part of a small team and will initially assist the team with administrative tasks before taking on more complex responsibilities.
Key Responsibilities:
- Assist clients and internal teams with investment migration projects
- Perform data analysis, document preparation, and communication with stakeholders
Requirements:
- Degree in a relevant field such as finance or business administration
- At least 1 year of experience in an administrative role within the financial industry
- Knowledge of investment products and regulatory requirements is highly desirable
And many more job opportunities available!