AML Analyst Jobs in Malta

Job DescriptionOur client is driving innovation and success in B2B acquisition channels optimising products to meet all user metrics. They help elevate projects to new heights and establish a lasting legacy as an industry leader.Our client iscurrently seeking an experienced Marketing More...

Were looking for a Data Business Analyst to be based in MALTA with a solid foundation in Mathematics Statistics or a similar field and 23 years of data analysis experience. This role involves analyzing key business activities uncovering growth opportunities and contributing to strateg More...

Our client is seeking a meticulous and resultsdriven Quality Assurance (QA) Specialist to join their Contact Center team in Malta supporting the German and Austrian Sales Department. This role is essential in ensuring highquality customer interactions improving team performance and ma More...

Job DescriptionOur client is a wellbacked and rapidly expanding iGaming operator committed to maintaining the highest levels of compliance and regulatory integrity. As they scale their operations they are seeking a Money Laundering Reporting Officer (MLRO) to lead antimoney laundering More...

Job DescriptionAbout The Role:Join a leading organization in the financial services and payments sector offering innovative solutions to streamline business transactions. Focused on delivering exceptional customer satisfaction we are looking for a highly skilled MLRO to strengthen our More...

Industry: Financial Services Location: Malta Basis: Full time Remuneration: Salary Main Duties: Complete AML checks on shareholder accounts (individual and corporate accounts)Process and review transaction orders (subscriptions redemptions transfers capital calls etc.)Maintain the Sh More...

TasksOversee application and maintenance requirements of licenses in various jurisdictions.Offer adhoc compliance advice to teams and senior management.Conduct employee compliance training.Maintain the Deputy MLRO role.Manage customer claims covering compliance related areas.Oversee a More...

We are looking for a Junior Compliance Officer to join our clients team. ABOUT OUR CLIENT Our client is a fullyfledged professional services firm working on specific business units in the areas of finance corporate tax legal and gaming and is located in Naxxar. DUTIES AND RESPONSIBI More...

Our clientFounded in 2008 our client is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010 our client is running a wide range of exciting brands across multiple markets. Operating more than 20 brands on its proprietary platfor More...

We are looking for a Compliance Agent to join our clients team. The selected candidate will be responsible for collecting and reviewing customer documents for KYC compliance verify accuracy of submitted information communicate with clients provide support etc.ABOUT OUR CLIENT Our clie More...