6 jobs found in St. Julian'S

Full time
 
Back Office Operations Associate
Swissquote St Julian's, Malta
We are seeking a detail-oriented and organized Back Office Operations Associate to join our team. The successful candidate will be responsible for supporting the group Back Office in Switzerland in various activities, ensuring smooth operations, and maintaining compliance with regulatory requirements. This role is crucial in facilitating the processing of transactions and providing exceptional service to our clients. Key Responsibilities: Process operational activities in direct collaboration with the Back Office teams in the Swiss head office such as: Transaction Processing: Accurately process and reconcile daily transactions, including: Cash transactions Corporate Action&Income Security trades and transfers Account closings Data Management: Maintain and update client records and databases, ensuring data integrity and confidentiality including: Manage share register entries Generate tax reporting to clients Opening financial instruments in our database...

Jun 29, 2025
Full time
 
Depositary Operations Officer
Swissquote St Julian's, Malta
We are seeking a detail-oriented ad organized Custody Operation Officers to join our Team. The successful candidate will be responsible for supporting the Depositary Operations in Malta in various oversight duties and activities, ensuring a smooth operation and maintaining compliance with regulatory requirements. This role is crucial in facilitating oversight operations of the Depositary and providing an exceptional service to our clients. Key Responsibilities: Process operational activities in relation to the oversight of Collective Investment Scheme’s in direct collaboration with our clients and their service providers. Cash flow monitoring: Accurate review and reconciliation of daily transactions Review of transactions executed by the Fund to identify and investigate any unusual transactions Review of investors subscription and redemptions, that these are carried out in accordance with applicable Maltese laws, rules and regulations, the Prospectus and the Articles...

Jun 29, 2025
Full time
 
Depository Operations Officer (Alternative Funds)
Swissquote St Julian's, Malta
Cash flow monitoring [in accordance with AIFs and other pertinent Directives, laws and regulations] Oversight [in accordance with AIFs and other pertinent Directives, laws and regulations], including: ensuring that the sale, issue, repurchase, redemption and cancellation of shares of Fund clients are carried out in accordance with applicable Maltese laws, rules and regulations, the Prospectus and the Articles ensuring that the value of the shares of Fund clients are calculated in accordance with applicable Maltese law, rules and regulations, the Prospectus and the Articles and the valuation procedures adopted in respect of the relevant Fund in accordance with the AIFs and other legislation carrying out authorised instructions of Fund client and their Managers provided such authorised instructions do not conflict with applicable Maltese law, rules and regulations, the Prospectus or the Articles monitoring Funds’ compliance with the investment restrictions and leverage limits...

Jun 29, 2025
Full time
 
Head of Enterprise Risk Management, Malta
Crypto.com Saint Julian's, Malta
The Head of Enterprise Risk Management (ERM) is responsible for the development, implementation, and ongoing management of the company’s enterprise risk framework. This includes the maintenance of key risk documentation such as the ERM matrix, risk logs, and incident registers, as well as active involvement in Business Continuity Management (BCM) planning and testing. The role also requires close coordination with relevant group-level risk and compliance functions, ensuring that group-wide risk practices, policies, and reporting standards are consistently implemented at the local level.   Job Responsibilities: Enterprise Risk Management (ERM) Develop, maintain, and enhance the Enterprise Risk Matrix, Risk Register, and Control Logs in line with the company’s risk appetite and regulatory obligations. Identify, assess, and monitor risks across all departments, ensuring appropriate risk treatment and mitigation strategies are...

Jun 26, 2025
Full time
 
Senior Financial Crimes Analyst- EU, Malta
Crypto.com Saint Julian's, Malta
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.   In this role, you will: 2LoD role providing oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies; Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards; Conduct detailed reviews of sanctions-related investigations, including the analysis of potential matches to relevant regional watchlists and managing the escalation and submission process as required; Analyze the risk profiles of Politically Exposed Persons (PEPs) and assess associated financial crime risks; Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices;...

May 08, 2025
Full time
 
Financial Crimes Analyst, Malta
Crypto.com Saint Julian's, Malta
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.   In this role, you will: Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists. Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in according to their risk rating, as well as to properly assess whether the customer is involved in ML/FT; Review and further investigate adverse media, PEP and sanction-related escalations and present results to the Deputy MLRO and MLRO. Extract and compile customer data required for the submission of external reports with the FIAU and responding to Law Enforcement Requests. Assist the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and file external reports to the FIAU as applicable; Ensure proper and timely handling of internal unusual...

Apr 24, 2025