Vacancies
Enforcement
Intelligence Analysis
Legal Affairs
Strategy, Policy & Quality Assurance
Supervision
Enforcement
Court Litigation Associate (Compliance)
Jobsplus Permit No. 894/2025
Full Time
Birkirkara
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Senior Compliance Manager (Enforcement)
Jobsplus Permit No. 911/2023
Full Time
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Intelligence Analysis
Manager
Jobsplus Permit No. 869/2019
Full Time
Birkirkara
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Legal Affairs
Legal Officer - Legal and International Relations
Jobsplus Permit No. 893/2025
Full Time
Birkirkara, Malta
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Strategy, Policy & Quality Assurance
Assistant Manager - Strategy
Jobsplus Permit No. 1033/2025
Full Time
Birkirkara
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Supervision
AML/CFT Compliance Associate (Remediation Team)
Jobsplus Permit No. 307/2021
Full Time
Birkirkara
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Assistant Risk Manager
Jobsplus Permit No. 934/2025
Full Time
Birkirkara
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Compliance Associate - Supervision
Jobsplus Permit No. 500/2023
Full Time
Birkirkara, Malta
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Junior Compliance Associate - Supervision
Jobsplus Permit No. 499/2023
Full Time
Malta
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