Legal & Compliance Jobs Jobs

Head of Compliance & MLRO Vacancy

• Gibraltar

RecruitBlock are recruiting a Head of Compliance & MLRO in Gibraltar for a FinTech innovator who are disrupting corporate treasury management through a multi-currency banking and crypto offering. This innovator sits at the frontier of digital...

Associate Lawyer Vacancy

• Gibraltar

RecruitBlock are recruiting an Associate Lawyer to join the litigation team with one of the largest law firms in Gibraltar: ✔ Leading Gibraltar Law Firm ✔ Established Gibraltar Legal Practice ✔ Innovative One of the leading and most innovative...

MLRO Vacancy

• Gibraltar

RecruitBlock is exclusively recruiting a Money Laundering Reporting Officer (MLRO) for an international start-up e-money provider.  This FinTech start-up, which will provide services to B2B customers, is currently seeking to become regulated by the...

Director of Compliance Vacancy

• Gibraltar

RecruitBlock is exclusively recruiting a Director of Compliance for an international start-up e-money provider.  This FinTech start-up, which will provide services to B2B customers, is currently seeking to become regulated by the Gibraltar...

Risk and Compliance Assistant Vacancy

• Gibraltar

RecruitBlock are recruiting a Risk and Compliance Assistant for a leading international provider of professional business services in Gibraltar. This Gibraltar based company serves clients from all over the globe and offer friendly, multi-lingual...

MLRO Vacancy

• Gibraltar

RecruitBlock is partnering exclusively with an established  FinTech innovator looking to recruit a experienced MLRO in Gibraltar. Our client is a leading infrastructure and liquidity provider that enables institutional and enterprise use-cases...

Compliance Analyst Vacancy

• Gibraltar

RecruitBlock is recruiting a Compliance Analyst for an established Crypto / Bitcoin brokerage operating for nearly 10 years. They are seeking a Compliance Analyst for their business, which provides services to high-net-worth individuals in the UK...

Senior Credit Risk Officer Vacancy

• Gibraltar

RecruitBlock is recruiting a Senior Credit Risk Officer vacancy for an international Private Bank with offices in multiple countries.  This Private Banking leader provides a range of Wealth management, Funds, Asset Management and Corporate...

Compliance Officer

• Leading Financial Services Company
• Gibraltar

RecruitBlock are recruiting a Risk and Compliance Officer for a leading international provider of professional business services in Gibraltar. This Gibraltar based company serves clients from all over the globe, providing a market-leading standard...

MLRO Vacancy

• Gibraltar

Our Gibraltar Recruiters are partnering exclusively with a full-featured next-generation asset trading platform, headquartered in Asia. We are seeking an MLRO to join their new Gibraltar based operation, which is currently applying for a DLT...

MLRO Vacancy

• Leading Digital Asset Trading Platform,
• Gibraltar

RecruitBlock is partnering exclusively with a leading blockchain digital asset trading platform, who are seeking an MLRO for their Gibraltar operation, which is currently applying for a DLT provider license in Gibraltar. Our clients mission is to...

Compliance Director

• Gibraltar

Our Gibraltar Recruiters are partnering with a leading blockchain digital asset trading platform, headquartered in Asia, who are seeking a Compliance Director for their new Gibraltar operation, which is currently applying for a DLT provider license....