TTI International Limited

15/09/2025

We’re Hiring: Money Laundering Reporting Officer (MLRO)

Location: Floriana, Malta | Full-time | Consulting / Advisory

TTI International is seeking a Money Laundering Reporting Officer (m/f/o) for one of our top clients, a well-established Maltese firm providing corporate, trust, and investment services with a strong regulatory foundation.

Your role at a glance:

- Monitor and assess financial transactions for AML/CFT risks
- Conduct customer risk assessments and maintain compliance frameworks
- Prepare and submit regulatory reports (including the Annual Risk Evaluation Questionnaire)
- Support the Board in updating the Business Risk Assessment
- Liaise with regulators and ensure full compliance with Maltese and EU regulations

What we’re looking for:

- 5+ years of AML / Compliance experience (CSP experience is a plus)
- Strong background in finance, accounting, and financial reporting
- Excellent analytical and problem-solving skills
- Strong leadership abilities
- Bachelor’s degree in Finance, Accounting, or related field (AML qualifications a plus)

This is a fantastic opportunity for a senior compliance professional to take on a key leadership role in a regulated environment, driving the firm’s commitment to transparency, compliance, and risk management.

Apply now and join a trusted firm where your expertise makes a difference: https://lnkd.in/dDXvAncb

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09/09/2025

We are hiring: Compliance Analyst (m/f/o) – Malta

TTI International is seeking a Compliance Analyst for one of our top clients, a licensed insurance company operating across the UK and Europe.

📍 Location: Birkirkara, Malta

Key responsibilities include:

- Monitoring and interpreting MFSA, FCA & PRA regulatory developments
- Supporting regulatory filings and compliance reporting
- Maintaining compliance registers (breaches, conflicts of interest, gifts & hospitality, data protection)
- Assisting with governance meetings and compliance-related policies
- Contributing to audits, inspections, and compliance training

Requirements:

- 3–5 years’ experience in a compliance role within insurance
- Strong understanding of regulatory requirements
- Excellent communication and organisational skills
- Ability to manage multiple priorities under deadlines

This is an excellent opportunity to grow your compliance career with a leading international insurer.

👉 Apply here: https://www.tti-hr.com/jobs/compliance-analyst-m-f-o-12107

Looking for the perfect job? We say stop it! Become Compliance Analyst (m/f/o) in Birkirkara.

02/09/2025

💼 Executive Assistant – Maltese Speaker
📍 Location: Malta
One of our top clients is looking for a proactive and organised Executive Assistant to join their team!

Your tasks:
🗂 Manage diaries, schedule meetings, and coordinate travel
📄 Prepare reports, presentations, and professional correspondence
📝 Take meeting minutes and follow up on action items
📂 Organise office documents, files, and confidential records
🤝 Support executives and liaise with internal and external stakeholders

You are:
✅ Fluent in Maltese & English
✅ Highly organised, accurate, and proactive
✅ Comfortable managing multiple tasks under pressure
✅ A team player with professional communication skills
💡 Previous experience as an Executive Assistant or in senior admin roles is a plus

Interested? Apply now!
Contact: [email protected]
Link:

Posted 3:46:09 PM. TTI International is seeking an experienced Executive Assistant to support one of our top clients…See this and similar jobs on LinkedIn.

08/08/2025

💼 We’re Hiring: Accounts Executive – Malta

TTI International is seeking a proactive and detail-driven Accounts Executive to join one of our top clients – a well-established Maltese firm offering a wide range of corporate, trust, and investment services to an international client base.

In this role, you will:

✅ Assist in the preparation and review of financial statements
✅ Handle bookkeeping, reconciliations, and monthly management accounts
✅ Ensure compliance with local accounting standards and regulations
✅ Liaise with auditors, tax advisors, and other stakeholders
✅ Support the finance team with ad-hoc accounting and administrative tasks

What we’re looking for:

🎓 Minimum A’ Level standard in Accounts or equivalent; an Accounting qualification is considered an asset
📊 Previous experience in an accounting role, ideally within corporate services or financial services
💻 Proficiency in MS Office (especially Excel); knowledge of accounting software is an advantage
💬 Strong attention to detail, organisational skills, and the ability to work in a team environment

📍 Location: Floriana, Malta

If you’re ready to take the next step in your accounting career and work with a professional, supportive team, we’d love to hear from you!

📩 Apply now: https://www.tti-hr.com/jobs/accounts-executive-m-f-o-11961

Looking for the perfect job? We say stop it! Become Accounts Executive (m/f/o) in Floriana.

08/08/2025

🚀 We’re Hiring: Head of Accounting and Operations (m/f/o) – Malta 🇲🇹

TTI International is seeking a dynamic and experienced finance leader to join one of our top clients – a well-established Maltese firm renowned for delivering corporate, trust, and investment services to a diverse international clientele.

In this leadership role, you will:
✅ Lead, mentor, and inspire a team of accounting professionals
✅ Oversee financial reporting for a diverse client portfolio
✅ Ensure compliance with IFRS, GAAP, and regulatory requirements
✅ Implement strong internal controls and streamline accounting processes
✅ Build and maintain exceptional client relationships

What we’re looking for:
🎓 CPA / CA or equivalent professional qualification
📊 Proven track record managing accounting teams
📈 Strong expertise in financial reporting, compliance, and operations

📍 Location: Floriana, Malta

If you’re ready to take the next step in your career and lead with excellence, we want to hear from you!

📩 Apply now: https://www.tti-hr.com/jobs/head-of-accounting-and-operations-m-f-o-11962

Looking for the perfect job? We say stop it! Become Head of Accounting and Operations (m/f/o) in Floriana.

01/08/2025

🚨 We're Hiring! 🚨

TTI International is currently seeking an Administration Executive (m/f/o) for one of our top clients based in Hal Far, Malta.

If you have strong organizational skills, a sharp eye for detail, and enjoy being at the center of operations, this could be your next great opportunity! 💼

🔹 Full-time
🔹 Immediate availability
🔹 Dynamic, fast-paced environment
🔹 Involvement in admin, finance & HR support

Be the driving force behind smooth office operations and support senior leadership in making things happen.

📍 Location: Hal Far, Malta
📩 Apply now or tag someone who would be a great fit!

https://lnkd.in/dHb9TpTr

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15/04/2025

Now Hiring: Administrative & Accounts Officer – Ħal-Far

We're looking for a proactive, detail-oriented individual to support a dynamic training centre with both admin and finance tasks.
Ready to take the next step in your career?

📩 Send your CV to [email protected]
🔗 Learn more about this position: https://www.tti-hr.com/jobs/administrative-accounts-officer-m-f-o-11451

28/01/2025

TTI International is currently looking for 2 profiles in Malta:
- Project Planner: https://lnkd.in/ds82UPC2
- Projects Costs Controller: https://lnkd.in/dD4y6DAk

Employment Status: Contract 1 year - renewable
Location: Malta

Apply now!

29/08/2024

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27/08/2024

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