Accelerate Finance &amp; Legal Recruitment, headquartered in the vibrant heart of Malta, stands at the forefront of specialised recruitment services within the finance and legal sectors. Established with the vision of bridging the gap between exceptional talent and leading organisations, our company has swiftly become a pivotal player in the Maltese recruitment landscape. Our core mission is to deliver unparalleled recruitment solutions, ensuring a seamless match between the unique needs of businesses and the aspirations of professionals. Our expertise spans across a broad spectrum of finance and legal positions (Accounting, Audit, AML, MLRO, Banking, Insurance, Compliance, Corporate Services, HR, Legal, Payment, Fraud, and Risk) ranging from entry-level to executive roles. We pride ourselves on our deep understanding of these industries, which enables us to provide tailored advice and support to both candidates and clients. At Accelerate Finance &amp; Legal Recruitment, we employ a consultative approach, driven by our commitment to building long-term relationships. Our team of seasoned recruiters combines their extensive knowledge with a proactive and ethical recruitment process, ensuring the highest standards of service and confidentiality. What sets us apart is our dedication to understanding the evolving market trends and the specific dynamics of the sectors we serve. This insight allows us to not only respond to immediate recruitment needs but also to anticipate future demands, thereby empowering our clients to stay ahead in a competitive landscape. For our candidates, we offer a gateway to career advancement, providing access to exclusive opportunities that align with their professional goals and personal values. Located in Malta, our geographical focus gives us a unique advantage in tapping into local and international talent pools, making us a trusted partner for companies operating within or looking to enter the Maltese market.

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Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;AML Sr Executive - Growth opportunity&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Wide exposure to modern and growing sectors.&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Experience in one of the most prestigious firms on the island.&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Excellent growth and internal promotion opportunities.&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is an opportunity to join a highly respected firm in Malta with a strong market reputation and a diverse international client base, offering exceptional exposure within a dynamic and heavily regulated environment.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be reporting directly to the MLRO, in a team with high standards and a collaborative culture, which will enable you to position yourself as a high-calibre professional in the market within a widely recognised firm.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As an AML Senior Executive, you will take ownership of more complex onboarding cases, CDD reviews, UBO analysis, and risk assessments, giving you a strong stepping stone towards a future leadership position within the team.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Conduct client onboarding and periodic CDD reviews for both individual and corporate clients.&lt;/li&gt;&lt;li&gt;Review and analyse structure charts to support accurate client onboarding.&lt;/li&gt;&lt;li&gt;Handle RQ submissions and support SAR reporting processes.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;3+ years of experience in industries like insurance, notaries, law firms, CSPs, and banks&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration:&amp;nbsp;&lt;/strong&gt;up to &amp;euro;42K + hybrid + training sponsorship + life and health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;u&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;Accelerate&lt;/a&gt;&lt;/u&gt;&amp;nbsp;is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

AML Sr Executive - Growth opportunity

&lt;p&gt;&lt;strong&gt;Player Protection &amp;amp; CS Agent &amp;ndash; Finnish Speakers&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Hybrid Setup&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Career Development&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;No Night Shifts&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;An esteemed sports betting and online casino games company is expanding its team in sunny Malta and is on the hunt for dynamic individuals to join their Finnish-speaking Player Protection &amp;amp; CS team.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This role is tailor-made for those craving the excitement of the iGaming industry or seeking to further their careers within it. With ample opportunities for growth and development in a supportive environment, you will find their path to success paved with innovation and fresh perspectives.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Don&amp;rsquo;t miss out on this chance to become an integral part of a forward-thinking organization that thrives on pushing boundaries and embracing new ideas in iGaming.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Deliver customer support through email and live chat channels.&lt;/li&gt;&lt;li&gt;Emphasize excellence in communicating with customers.&lt;/li&gt;&lt;li&gt;Aid customers with their inquiries and requirements.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/Experience:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Proficiency in spoken and written Finnish&lt;/li&gt;&lt;li&gt;Good English communication skills&lt;/li&gt;&lt;li&gt;Enthusiasm for assisting others&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &amp;euro;30,000 - &amp;euro;32,000+ Performance Bonus&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;For more information contact Nick Lavric confidentially at +356 2034 1707 or email your CV to nick.lavric@accelerate.mt&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for the Operations Space in Malta. If you wish to discuss this or other opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Please feel free to view:&lt;/strong&gt;&amp;nbsp;&lt;a href=&quot;https://accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;https://accelerate.mt/&lt;/a&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;About Accelerate&lt;/strong&gt;&amp;nbsp;&amp;ndash; Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in Malta.&lt;/p&gt;

Player Protection & CS Agent – Finnish Speakers

&lt;p&gt;&lt;strong&gt;Player Protection &amp;amp; CS Agent &amp;ndash; Dutch Speakers&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Hybrid Setup&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Career Development&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;No Night Shifts&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;An esteemed sports betting and online casino games company is expanding its team in sunny Malta and is on the hunt for dynamic individuals to join their Dutch-speaking Player Protection &amp;amp; CS team.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This role is tailor-made for those craving the excitement of the iGaming industry or seeking to further their careers within it. With ample opportunities for growth and development in a supportive environment, you will find their path to success paved with innovation and fresh perspectives.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Don&amp;rsquo;t miss out on this chance to become an integral part of a forward-thinking organization that thrives on pushing boundaries and embracing new ideas in iGaming.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Deliver customer support through email and live chat channels.&lt;/li&gt;&lt;li&gt;Emphasize excellence in communicating with customers.&lt;/li&gt;&lt;li&gt;Aid customers with their inquiries and requirements.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/Experience:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Proficiency in spoken and written Dutch&lt;/li&gt;&lt;li&gt;Good English communication skills&lt;/li&gt;&lt;li&gt;Enthusiasm for assisting others&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &amp;euro;30,000 - &amp;euro;32,000+ Performance Bonus&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;For more information contact Nick Lavric confidentially at +356 2034 1707 or email your CV to nick.lavric@accelerate.mt&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for the Operations Space in Malta. If you wish to discuss this or other opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Please feel free to view:&lt;/strong&gt;&amp;nbsp;&lt;a href=&quot;https://accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;https://accelerate.mt/&lt;/a&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;About Accelerate&lt;/strong&gt;&amp;nbsp;&amp;ndash; Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in Malta.&lt;/p&gt;

Player Protection & CS Agent – Dutch Speakers

&lt;p&gt;&lt;strong&gt;Customer Service (Swedish Speaking) - iGaming(Remote from Malta)&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Remote from Malta&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Career Development&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Relocation Package&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;An industry-leading European company in sports betting and online casino games is expanding its vibrant team in sunny Malta and is seeking enthusiastic individuals to join its Swedish Customer Support team.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This opportunity is ideal for those eager to dive into the dynamic world of iGaming or advance their career within it. The company offers numerous opportunities for growth and development in a supportive environment, paving the way to success with innovation and fresh perspectives.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Interested candidates are encouraged to apply now and become an essential part of this forward-thinking organization, known for excelling in pushing boundaries and embracing new ideas in the iGaming industry.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Provide customer support via email, phone calls, and live chat&lt;/li&gt;&lt;li&gt;Assisting Customers with their needs&lt;/li&gt;&lt;li&gt;Prioritize excellence in customer communication.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/Experience:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Fluency in both verbal and written Swedish and English&lt;/li&gt;&lt;li&gt;Customer service approach&lt;/li&gt;&lt;li&gt;Passion for helping people&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration:&lt;/strong&gt;&amp;nbsp;&lt;strong&gt;&amp;euro;25,000 + Performance Bonus&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;For more information contact Nick Lavric confidentially at +356 2034 1707 or email your CV to nick.lavric@accelerate.mt&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for the Operations Space in Malta, if you wish to discuss this or other opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Please feel free to view:&amp;nbsp;&lt;a href=&quot;https://accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;https://accelerate.mt/&lt;/a&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;About Accelerate &amp;ndash; Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in Mata&lt;/p&gt;

Customer Service (Swedish Speaking)-iGaming

&lt;p&gt;&lt;strong&gt;Russian Speaking B2B Account Manager &amp;ndash; iGaming | Sales-Driven | No Industry Experience Needed&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Reliable Work Agreements&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;International Environment&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Fast Growth &amp;amp; Career Development&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;A fast-growing iGaming provider experiencing strong international success is looking to hire B2B Account Managers to join their expanding team. This is a fantastic opportunity for a sales-driven individual who wants to start their career on the right foot in the iGaming industry.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;No prior iGaming experience is required, sales experience and the right attitude are what matter most. You&amp;rsquo;ll be joining a dynamic, startup-style environment where initiative, accountability, and strong communication are highly valued. If you&amp;rsquo;re sharp, motivated, and ready to grow fast, this is the place to do it.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Build, manage, and grow B2B relationships with affiliate and operator partners&lt;/li&gt;&lt;li&gt;Support account performance and assist with onboarding and day-to-day account management&lt;/li&gt;&lt;li&gt;Act as a key point of contact, ensuring clear communication and strong partner satisfaction&lt;/li&gt;&lt;li&gt;Participate in industry events and meetings when required&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills &amp;amp; Requirements:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Strong communication and negotiation skills, sales-oriented, reliable, and highly motivated&lt;/li&gt;&lt;li&gt;Fluency in English and Russian is mandatory.&lt;/li&gt;&lt;li&gt;Startup mentality with a &amp;ldquo;can-do&amp;rdquo; / hands-on attitude&lt;/li&gt;&lt;li&gt;Must be based in Malta - open to applicants requiring a work permit.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary &amp;amp; Package:&amp;euro;30,000 &amp;ndash; &amp;euro;35,000 gross + Performance-Based Bonus&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;For more information, contact Nick confidentially on +356 2601 6658 or send your CV nick.lavric@accelerate.mt&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;About Accelerate&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;Accelerate is a Specialist Finance, Legal, and iGaming Recruitment Consultancy based in Malta. We focus on connecting high-potential talent with high-growth businesses across the iGaming operational sector.&lt;/p&gt;

Russian Speaking B2B Account Manager

&lt;p&gt;&lt;strong&gt;Junior B2B Account Manager &amp;ndash; iGaming | Sales-Driven | No Industry Experience Needed&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Reliable Work Agreements&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;International Environment&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Fast Growth &amp;amp; Career Development&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;A fast-growing iGaming provider experiencing strong international success is looking to hire Junior B2B Account Managers to join their expanding team. This is a fantastic opportunity for a sales-driven individual who wants to start their career on the right foot in the iGaming industry.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;No prior iGaming experience is required, sales experience and the right attitude are what matter most. You&amp;rsquo;ll be joining a dynamic, startup-style environment where initiative, accountability, and strong communication are highly valued. If you&amp;rsquo;re sharp, motivated, and ready to grow fast, this is the place to do it.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Build, manage, and grow B2B relationships with affiliate and operator partners&lt;/li&gt;&lt;li&gt;Support account performance and assist with onboarding and day-to-day account management&lt;/li&gt;&lt;li&gt;Act as a key point of contact, ensuring clear communication and strong partner satisfaction&lt;/li&gt;&lt;li&gt;Participate in industry events and meetings when required&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills &amp;amp; Requirements:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Strong communication and negotiation skills, sales-oriented, reliable, and highly motivated&lt;/li&gt;&lt;li&gt;Fluent English is mandatory and Spanish or Portuguese is a huge advantage&lt;/li&gt;&lt;li&gt;Startup mentality with a &amp;ldquo;can-do&amp;rdquo; / hands-on attitude&lt;/li&gt;&lt;li&gt;Based in Malta and open to applicants requiring a work permit.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary &amp;amp; Package:&amp;euro;30,000 &amp;ndash; &amp;euro;35,000 gross + Performance-Based Bonus&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;For more information, contact Nick confidentially on +356 2601 6658 or send your CV nick.lavric@accelerate.mt&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;About Accelerate&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;Accelerate is a Specialist Finance, Legal, and iGaming Recruitment Consultancy based in Malta. We focus on connecting high-potential talent with high-growth businesses across the iGaming operational sector.&lt;/p&gt;

Junior Spanish/Portuguese B2B Account Manager

&lt;p&gt;&lt;strong&gt;Compliance Officer &amp;amp; MLRO - Financial and Investment industry&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Hybrid setting&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Attractive benefit package&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Vibrant culture&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is a rare opportunity to join a dual-regulated organisation, giving you exposure to both an Investment Firm and a Financial Institution. You will become part of an ambitious business positioning itself as the next generation of online banking, providing you with broad exposure across the financial services industry.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will join a compact, highly skilled, young, and dynamic team with a strong culture of collaboration and ambition. Reporting directly to the Board, you will have the opportunity to make a significant impact on the organisation while benefiting from excellent long-term growth prospects.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As Compliance Officer and MLRO, you will have the opportunity to become PQ&amp;rsquo;d with the MFSA, representing a significant step forward in your career towards a more strategic, visible, and influential position.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Act as MLRO, including review and escalation of suspicious activity and submission of STRs/SARs to the FIAU.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Act as primary point of contact with MFSA and FIAU for regulatory engagement, filings, and inspections.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Continuously evaluate and improve the use of technology and automation across onboarding, screening, monitoring, and reporting.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Proven experience engaging with regulators (MFSA/FIAU).&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience in EMI (MiFID is a plus)&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Meet the requirements to be PQd.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration:&lt;/strong&gt; &amp;euro;60K - &amp;euro;80K DOE + hybrid + attractive bonus + health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

Compliance Officer & MLRO - Financial & Investment

&lt;p&gt;&lt;strong&gt;Compliance Analyst - Hybrid &amp;amp; central location&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Hybrid setting&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Central-located offices&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Competitive benefit package&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Join a leading firm in the market, with a presence across multiple jurisdictions, that will give you exposure to a variety of regulatory frameworks while allowing you to build a strong and long-term career within a highly respected sector.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be part of a close-knit compliance team of four professionals, creating a collaborative and supportive environment. Working directly alongside the Head of Compliance will allow you to learn from highly experienced specialists and accelerate your professional development.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a Compliance Analyst, you will gain a 360&amp;deg; view of the compliance function and be involved in both AML and regulatory compliance matters. This broad exposure will strengthen your technical expertise and help you develop into a well-rounded compliance professional.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Be the go-to person to deliver solutions to colleagues and other stakeholders.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Perform client screening checks and analyze results.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Operate within MFSA regulations.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;1 year of experience in AML screenings.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Academic exposure to MFSA regulations.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Be self-driven, ready to take ownership, and eager to grow.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration:&lt;/strong&gt; &amp;euro;25 to &amp;euro;35 + hybrid + health insurance + bonus&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

Compliance Analyst - Hybrid & central location

&lt;p&gt;&lt;strong&gt;Senior AML Executive - Progressing into a managerial role&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Strong mentoring to become a manager&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Clear career progression to become a senior manager&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Wide exposure and genuine learning opportunity for ambitious professionals&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;If you come from the insurance or investment industry, this is your opportunity to join a small local insurance company that will provide you with strong mentorship and broad exposure, helping you excel in the industry and develop into a highly regarded professional.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will work side by side with the MLRO, giving you the opportunity to learn directly from a senior manager. You will become part of a close-knit, Maltese-speaking team where you will quickly feel like part of the family.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a Senior AML Executive, you will play a key role in assisting the MLRO with the implementation of the AML/CFT programme and supporting the team with policies and procedures, giving you real ownership, visibility, and recognition.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Contribute to implementing the Company&amp;rsquo;s AML/CFT programme.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Assist with internal investigations relating to STRs/ SARs.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Oversee the ongoing monitoring process.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Support the customer acceptance process, including onboarding and subsequent reviews.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;3+ years of AML experience (onboarding, ongoing monitoring, and reporting)&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience in the insurance or investment industry.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Fluency in both English and Maltese.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Can-do mindset&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;&amp;euro;33 to &amp;euro;38K DOE + Mentoring + Health and Life Insurance + Occupational Pension Plan + Hybrid after learning process.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

Senior AML Executive - Progressing into a manageri

&lt;p&gt;&lt;strong&gt;AML Analyst - Learn in a top-tier firm&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Learning opportunity to take off your career&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Great reputation within a highly prestigious firm&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Great team culture&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is an opportunity to join one of Malta&amp;rsquo;s leading and most highly regarded firms, known for its strong reputation and international client base, enabling you to gain exceptional exposure in a fast-evolving and highly regulated environment.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be part of a well-structured and highly professional compliance team, giving you the chance to learn from high-calibre professionals in a supportive yet fast-paced environment with opportunities for continuous growth.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As an AML Analyst, you will be responsible for supporting client onboarding, conducting CDD reviews, and assisting with ongoing risk assessments, allowing you to gain hands-on experience in core AML processes within a firm that strongly invests in your professional development and long-term career progression.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Conduct client onboarding and CDD reviews for both individual and corporate clients.&amp;nbsp;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Assess UBO eligibility criteria and identify the required supporting documentation.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Handle RQ submissions and support SAR processes.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;1-2 years of experience in financial institutions, law firms &amp;amp; CSPs.&lt;/li&gt;&lt;li&gt;Know how to implement procedures from FIAU and B2B experience.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Understand the structure charts to know what documentation to request.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;up to &amp;euro;30K + hybrid + training sponsorship + life and health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

AML Analyst - Learn in a top-tier firm

&lt;p&gt;&lt;strong&gt;Compliance Associate - Great exposure to AML &amp;amp; Regulatory&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Hybrid and flexible working hours&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Rare learning opportunity&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Competitive benefits package&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Join a leading firm in the market, with a presence across multiple jurisdictions, that will give you exposure to a variety of regulatory frameworks while allowing you to build a strong and long-term career in a highly respected sector.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be part of a close-knit compliance team of four professionals, creating a collaborative and supportive environment. Working directly alongside the Head of Compliance will allow you to learn from highly experienced specialists and accelerate your professional development.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a Compliance Analyst, you will gain a 360&amp;deg; view of the compliance function and be involved in both AML and regulatory compliance matters. This broad exposure will strengthen your technical expertise and help you develop into a well-rounded compliance professional.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Be the go-to person to deliver solutions to colleagues and other stakeholders.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Perform client screening checks and analyze results.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Operate within MFSA regulations.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;2 years of experience in AML onboarding and screenings.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience in MFSA-regulated industries.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Be self-driven, take ownership, and be eager to grow.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;&amp;euro;28 to &amp;euro;32K + bonus + hybrid + birthday off + training sponsorship + life and health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

Compliance Associate - AML & Regulatory Exposure

&lt;p&gt;&lt;strong&gt;Privacy Counsel &amp;ndash; International exposure&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp; &lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Take ownership of privacy function&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Be trusted to lead and drive projects&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Career growth opportunities&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&lt;/p&gt;&lt;p&gt;This Privacy Counsel will join a highly reputable company with operations around the world, offering strong career exposure. Due to restructuring and building a new function, the company is offering career development opportunities for a Privacy Counsel seeking career growth.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;You will form part of a dedicated regulatory team and be granted ownership and trust to independently lead privacy initiatives, providing you with trust from day one as you support ongoing business growth. You will collaborate closely with key business stakeholders, which will provide you with mentorship, guidance and direction as you grow your career within the team long-term.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;If you are seeking for a rare opportunity with a 100% privacy focus, very hard to come by in the market, and you are looking for genuine ownership and trust to manage projects end-to-end, backed by some of the brightest professionals in Malta, this is the opportunity for you.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will: &lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Ensure compliance with privacy laws and regulations;&lt;/li&gt;&lt;li&gt;Lead the drafting and negotiation of complex privacy related agreements, trusted as a key internal advisor in commercial negotiations;&lt;/li&gt;&lt;li&gt;Lead privacy initiatives across various jurisdictions and group companies;&lt;/li&gt;&lt;li&gt;Provide ongoing advice and guidance to key stakeholders to manage privacy risks.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Experience:&amp;nbsp; &lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Qualified lawyer in Europe&lt;/li&gt;&lt;li&gt;2+ years hands-on experience in privacy law and data protection&lt;/li&gt;&lt;li&gt;Gaming experience preferred, regulated industry background is a must&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: EUR 60,000 &amp;ndash; 65,000 DOE&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Benefits:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Private Health insurance&lt;/li&gt;&lt;li&gt;Hybrid working + allowance to work from abroad&lt;/li&gt;&lt;li&gt;Attractive wellness allowance&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;For more information contact Jonas Byberg Engedal confidentially on +356 2601 6656 or email your CV to &lt;a href=&quot;mailto:jonas.byberg@accelerate.mt&quot;&gt;jonas.byberg@accelerate.mt&lt;/a&gt;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;I specialize in Legal, HR and Executive Search recruitment in Malta, if you wish to discuss this or other opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;About Accelerate &amp;ndash; Accelerate is a Specialist Finance &amp;amp; Legal Recruitment Consultancy based in Malta&lt;/p&gt;

Privacy Counsel – International exposure

&lt;p&gt;&lt;strong&gt;FCC Senior Executive - Insurance industry&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Strong mentoring&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Career progression into a managerial role&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;High-impact role&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Build your career within the insurance industry, a highly rewarding and in-demand sector recognised for its highly regulated environment, allowing you to enjoy the unique benefits and career opportunities it offers.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is a unique opportunity to join a small local team where you will receive personalised guidance and mentoring from the MLRO, giving you not only excellent learning opportunities but also the chance to make a significant impact on the team through your ideas and insights.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As an FCC Senior Executive, you will not only assist in creating and implementing the company&#039;s AML programme, but you will also have genuine growth opportunities to progress into a managerial role.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Contribute to the design, implementation and maintenance of the Company&amp;rsquo;s AML/CFT programme&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Assist in the oversight and monitoring of the AML/CFT programme&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Compile statistics and reports for regulatory bodies and senior management&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Providing assistance, guidance and training to employees and intermediaries&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;3 to 5 years of relevant experience, preferably within the insurance or investment industry&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience in onboarding, ongoing monitoring, and reporting&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Fluency in both English and Maltese&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;&amp;euro;30 to &amp;euro;40K DOE + Growth opportunities + Mentoring + Health and Group Life Insurance + Occupational Pension Plan&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

FCC Senior Executive - Insurance industry

&lt;p&gt;&lt;strong&gt;Risk Manager&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Leading Global Gaming Company&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;High-Impact Strategic Project&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Regulated International Markets&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;This Risk Manager opportunity is with a highly respected global gaming leader, offering exceptional job security, outstanding career progression, and the chance to make a lasting impact. Reporting directly to the Head of Risk, you will play a pivotal role in shaping and enhancing the company&#039;s enterprise risk function during a critical phase of growth and transformation.&lt;/p&gt;&lt;p&gt;As the Risk Manager, you will be instrumental in designing and implementing a robust risk framework while working closely with senior leadership and key stakeholders across the business. This is a unique opportunity to influence strategic decision-making, gain unrivalled exposure to executive management and shareholders, and accelerate your career within a prestigious international organisation.&lt;/p&gt;&lt;p&gt;The company is entering an exciting new chapter, with the development of its risk framework at the heart of its strategic agenda. You will join a dynamic, forward-thinking leadership team in a collaborative and high-performing environment where your expertise will directly influence the future direction of the business. Conveniently located in a central office, this role also offers an attractive salary package, excellent benefits, and long-term career opportunities.&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;br /&gt;&amp;bull; Help build and enhance the enterprise risk framework&lt;br /&gt;&amp;bull; Foster a proactive and risk-aware culture across the organisation&lt;br /&gt;&amp;bull; Prepare and present risk reports to executive leadership and senior stakeholders&lt;br /&gt;&amp;bull; Assess enterprise, operational, and responsible gambling risks&lt;br /&gt;&amp;bull; Support the strategic development and ongoing growth of the business&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;br /&gt;&amp;bull; Degree and/or professional qualifications in Risk Management or a related discipline&lt;br /&gt;&amp;bull; Proven experience leading or contributing to major risk projects in a senior capacity&lt;br /&gt;&amp;bull; Experience within Financial Services, Gaming, or a Big Four environment is highly advantageous&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &amp;euro;50,000 - &amp;euro;65,000 (Depending on Experience) + great benefits package&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;For more information contact Alessandro Binetti confidentially on +356 2601 6651 or on &lt;a href=&quot;mailto:alessandro@accelerate.mt&quot;&gt;alessandro@accelerate.mt&lt;/a&gt;&lt;/p&gt;&lt;p&gt;About Accelerate &amp;ndash; Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;

Risk Manager

&lt;p&gt;&lt;strong&gt;AML Analyst - Great culture&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Great team culture and hybrid&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Learning opportunity to take off your career&lt;/strong&gt;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Build your experience within highly-regulated industries&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is an opportunity to join a company that provides compliance advisory to MFSA-regulated firms, gaining compliance experience within highly-regulated industries, and developing into a highly skilled compliance professional.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be part of a well-structured and highly professional compliance team, giving you the chance to learn from high-calibre professionals in a supportive yet fast-paced environment with opportunities for continuous growth.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As an AML Analyst, you will be responsible for supporting client onboarding, conducting CDD reviews, and assisting with ongoing risk assessments, allowing you to gain hands-on experience in core AML processes within a firm that strongly invests in your professional development and long-term career progression.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Assist senior team members in creating reports for decision-making processes.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Conduct client onboarding and CDD/EDD reviews for both individual and corporate clients.&amp;nbsp;&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Assist the manager in implementing procedures.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;+2 years of experience in AML, B2B and B2C.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Relevant experience in a payment institution or a CASP.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Proactive and easy-going personality.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;up to &amp;euro;32K + hybrid + training sponsorship + life and health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

AML Analyst - Great culture

&lt;p&gt;&lt;strong&gt;Start your Finance Manager Career in Investments&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Clear Career Progression &amp;amp; Development Plan&amp;nbsp;&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Collaborate with teams based outside of Malta&amp;nbsp;&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Participate in Exciting Team Building Events&amp;nbsp;&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p data-start=&quot;0&quot; data-end=&quot;339&quot;&gt;Imagine accelerating your finance career with one of the industry&#039;s most established and internationally recognised brands as a Junior Finance Manager. If you&#039;re currently pursuing your ACCA and are looking to join a supportive finance team that genuinely invests in your professional development, this opportunity is designed for you.&lt;/p&gt;&lt;p data-start=&quot;341&quot; data-end=&quot;855&quot;&gt;As a Junior Finance Manager, you&#039;ll become part of a collaborative, close-knit finance team where you&#039;ll gain valuable hands-on experience across key financial operations, including accounts management, bank reconciliations, and invoice preparation. Reporting directly to the Director of Finance, you&#039;ll enjoy exceptional mentorship, exposure to strategic financial processes, and clear opportunities for career progression, all within a culture that values trust, autonomy, and initiative over micromanagement.&lt;/p&gt;&lt;p data-start=&quot;857&quot; data-end=&quot;1232&quot; data-is-last-node=&quot;&quot; data-is-only-node=&quot;&quot;&gt;Located in a central and easily accessible office, the company also offers hybrid flexibility following your onboarding and training period, helping you maintain a healthy work-life balance. If you&#039;re looking to grow your career within a dynamic, people-first organisation that is committed to developing future finance leaders, this is an opportunity you won&#039;t want to miss.&lt;/p&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Key Responsibilities:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Approving payments/Managing cashflow&lt;/li&gt;&lt;li&gt;Submitting Financial reports&amp;nbsp;&lt;/li&gt;&lt;li&gt;Bank/Fund Reconciliations&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills &amp;amp; Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;ACCA (last stages) or recently qualified&amp;nbsp;&lt;/li&gt;&lt;li&gt;2+ years of relevant working experience&lt;/li&gt;&lt;li&gt;Proficiency in MS Excel&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary/Remuneration Package&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;euro;40,000-&amp;euro;45,000 (based on the candidate&amp;rsquo;s experience)&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;For more information please contact Sophia Vatousiadi confidentially at (+356)26016659&amp;nbsp;&lt;/p&gt;&lt;p&gt;I specialize in recruiting partly qualified accountants, if you wish to discuss this or other opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;For more Accounting &amp;amp; Auditing opportunities visit our website at https://accelerate.mt/&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in Malta&lt;/strong&gt;&lt;/p&gt;

Start your Finance Manager Career in Investments

&lt;p&gt;&lt;strong&gt;Junior client accountant-gaming portfolio&amp;nbsp;&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Well-known brand&amp;nbsp;&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Diverse and prestigious clientele&amp;nbsp;&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Stunning offices (central location)&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p data-start=&quot;176&quot; data-end=&quot;488&quot;&gt;Ready to break into the gaming industry as a key part of the financial engine behind it? One of the most respected names in the market is looking for a Junior Client Accountant, and this could be your backstage pass to a career that blends finance with one of the most dynamic sectors out there.&lt;/p&gt;&lt;p data-start=&quot;490&quot; data-end=&quot;921&quot;&gt;This isn&amp;rsquo;t your average accounting role. You&amp;rsquo;ll be immersed in the fast-moving world of gaming clients, where every number tells a story and every deadline keeps the action going. You&amp;rsquo;ll work closely with a highly collaborative finance team, gaining hands-on experience with client portfolios that are as high-energy as the industry itself. Think budgets, reconciliations, invoice cycles&amp;mdash;only with more excitement and less routine.&lt;/p&gt;&lt;p data-start=&quot;923&quot; data-end=&quot;1312&quot;&gt;If you&amp;rsquo;re close to wrapping up your ACCA studies and looking for a role where you&#039;re trusted, challenged, and supported, you&amp;rsquo;ll feel right at home here. Reporting to the Financial Controller, you&amp;rsquo;ll grow your skill set in an environment that prizes initiative and clarity over micromanagement. Your voice will be heard, your work will matter, and your development will be front and center.&lt;/p&gt;&lt;p data-start=&quot;1314&quot; data-end=&quot;1522&quot;&gt;Add to that a central office location, flexible working arrangements after onboarding, and a culture that genuinely values its people-and you&#039;ve got more than just a job. You&#039;ve got your next career level-up.&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Key Responsibilities:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Taking Care of the AP/AR&amp;nbsp;&lt;/li&gt;&lt;li&gt;Basic Preparation of management accounts&amp;nbsp;&lt;/li&gt;&lt;li&gt;PSP Reconciliations&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills &amp;amp; Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;ACCA (last stages)&lt;/li&gt;&lt;li&gt;2 years of relevant working experience (could be ideal for candidates coming from the Big4)&amp;nbsp;&lt;/li&gt;&lt;li&gt;Proficiency in MS Excel&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary/Remuneration Package&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;&amp;euro;25,000-&amp;euro;30,000 (based on the candidate&amp;rsquo;s experience)&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;For more information please contact Sophia Vatousiadi confidentially at (+356)26016659&lt;/p&gt;&lt;p&gt;I specialize in recruiting partly qualified accountants, if you wish to discuss this or other opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;For more Accounting &amp;amp; Auditing opportunities visit our website at https://accelerate.mt/&lt;/p&gt;

Junior client accountant-gaming portfolio

&lt;p&gt;&lt;strong&gt;Senior AML Officer - Growing opportunity&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Hybrid and flexibility&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Wide exposure to modern and prestigious sectors&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;&lt;strong&gt;Excellent growth and internal promotion opportunities&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;This is an opportunity to join a company that provides compliance advisory to payment institutions and CASPs, allowing you to specialize in two highly demanded sectors and have a 360&amp;deg; overview of the compliance function.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be reporting directly to the MLRO, in a team with high standards and a collaborative culture, which will enable you to position yourself as a high-calibre professional in the market within a widely recognised firm.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As an AML Compliance Executive, you will take ownership of more complex onboarding cases, CDD reviews, GAP analysis, and audit checks, giving you a strong stepping stone towards a future leadership position within the team.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Review AML/CFT documentation prepared by clients or junior team members to ensure compliance with applicable FIAU and EU requirements.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Support clients in the development and enhancement of AML/CFT frameworks, including policies, procedures, and controls.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Identify gaps in client frameworks and recommend proportionate remediation actions.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Provide guidance and support to junior team members where required.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills / Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;3+ years of experience in industries like banking or CASP.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Experience with gap Analysis, audits, and AML frameworks.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Comfortable working with minimum supervision&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary / Remuneration: &lt;/strong&gt;up to &amp;euro;42K + hybrid + training sponsorship + life and health insurance&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

Senior AML Officer - Growing opportunity

&lt;p&gt;&lt;strong&gt;CDD Analyst - Learning opportunity and hybrid&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Learning opportunity&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Hybrid and flexibility&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Collaborative and modern environment&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will be joining a Corporate Services Provider (CSP), which will allow you to gain valuable experience within different industries. You will become part of a modern and collaborative culture with a hybrid working model, allowing you to have a career-life balance.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a team member in the Compliance department, you will become an expert in Customer Due Diligence (CDD) by learning from experienced colleagues and gaining exposure to different areas of AML Compliance. This is an excellent opportunity to become a valued member of the team, having genuine opportunities for internal promotion.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a CDD analyst, you will keep learning about the AML function with supervision and a clear learning program, which is a great step in your career to keep growing as a professional.&amp;nbsp;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Deliver AML/CFT support, including CDD/ EDD reviews and compliance reviews.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Prepare AML/CFT documentation to assist the manager with the FIAU and EU requirements.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Identify gaps in client frameworks and recommend proportionate remediation actions.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/ Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;+2 years of experience in CDD.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Relevant experience in a payment institution or a CASP.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Proactive and eager to learn.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary:&lt;/strong&gt; &amp;euro;30K - &amp;euro;35K DOE + Bonus + Team building + Development budget&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

CDD Analyst - Learning opportunity and hybrid

&lt;p&gt;&lt;strong&gt;Sr Associate AML Compliance - Hybrid&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Programme for internal promotion&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Hybrid and flexibility&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Wide exposure in AML&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Join an organisation that specialises in providing compliance services, allowing you to develop in-depth expertise across the Compliance function while working alongside highly experienced professionals. You will also enjoy a hybrid model that promotes your career-life balance.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will become part of a dedicated AML Compliance team of around 8 professionals, offering a collaborative environment where you can build strong relationships with other professionals.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As a Senior Associate &amp;ndash; AML Compliance, your primary focus will be on Customer Due Diligence (CDD), AML reviews, and audit checks. You will gain exposure to a wide variety of industries and clients, allowing you to broaden your knowledge and strengthen your professional profile within AML Compliance.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;Lead and deliver AML/CFT support across multiple client engagements, including CDD/ EDD reviews and compliance reviews.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Analyse client structures and activities to identify financial crime risks and provide practical, risk-based advice.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Identify gaps in client frameworks and recommend proportionate remediation actions.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/ Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li aria-level=&quot;1&quot;&gt;+2 years of experience in AML, mostly in CDD.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Relevant experience in a payment institution or a CASP.&lt;/li&gt;&lt;li aria-level=&quot;1&quot;&gt;Comfortable working with minimum supervision&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary:&lt;/strong&gt; &amp;euro;35K - &amp;euro;42K DOE + Bonus + Team building + Development budget&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot;&gt;Accelerate&lt;/a&gt; is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

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