Analyst Sanctions Compliance Jobs in Malta

At Zastrpay we are dedicated to maintaining the highest standards of regulatory compliance and risk management. We are seeking a Compliance and AML Analyst (m/f/x) to join our team and help ensure our operations align with applicable rules and regulations. This is a Hybrid role with i 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...

Monitor coordinate and process compliance obligations including licensing for assigned markets.Communicate regularly with various regulatory authorities for confirming of regulatory and technical standards to ensure that company meets regulations as per jurisdiction standards.Work clo 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...

Passionate About Compliance in the Gaming IndustryAre you a Compliance Professional fluent in German and English with iGaming experience particularly in AML and Responsible Gaming This is your unique opportunity to join NEObet a successful sports betting brand in Malta!The role encomp 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...

As a Technical Compliance Team Lead (Certifications) you will work in the Certifications discipline within the Technical Compliance Department reporting to the global Technical Compliance Team Manager. You will be fully responsible for coordinating processing and monitoring Live and R More...

As a Technical Compliance Team Lead (CMP) you will work in the Change Management Procedures discipline within the Technical Compliance Department reporting to the global Technical Compliance Team Manager. You will be fully responsible for coordinating processing and monitoring Live an More...

Du hast Erfahrung im Bereich Geldwscheprvention Compliance oder Risiko Management Du hast ausgeprgte analytische Fhigkeiten einen Blick fr das Wesentliche und verlierst dabei auch Details nicht aus dem Auge Auerdem verfgst du ber sehr gute Deutsch und Englischkenntnisse Dann knnte uns More...

As Head of Legal & Compliance the candidate will be responsible for all legal compliance and regulatory affairs of the Company.TasksLeadership: Develop and maintain inhouse expertise in core activities of the L&C teamCompliance: Promoting and assisting in the development of More...

Do you have experience in money laundering prevention compliance or risk management Do you have strong analytical skills an eye for the essentials and dont lose sight of the details Do you also have a very good command of German and English Then our AML Compliance team could be the ri More...

You will lead Tipicos efforts in implementing our regulatory strategy for digital services (games and sportsbook) at federal level.This role is crucial in establishing a strong relationship with regulatory authorities specifically the GGL and ensuring Tipico operates as a fully regula More...

GS Italy is looking for a person to join as a Laboratory Analyst in the NR Business Line in Malta who will be responsible for performing chemical analysis and quality control in the OIL Gas and ChemicalQualifications : A school leaving certificate with a focus on subjects such as Eng More...

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...

OurRisk & Compliance Development Teamis growing and we are looking fornew talent to join us on our journey!Working at our company means working at a young international and fastpaced fintech company that offers an ideal workplace for those who want to have a real impact on the gro More...

Do you have a strong eye for details  Would you be energized by catching discrepancies  If so our Fraud department may be the ideal environment for you!  Our Verification Analysts are our frontline defence against Fraudsters!  You know what they say your best defen More...

Our client:Our client believes in a flexible working environment with a hybrid approach where a mix between working from the office and remote working is possible. Their team consists of industry experts that focus on automation allowing our people to target their attention on creativ 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...

Do you have a passion for numbers Do you believe that the best decisions are made by understanding and analyzing the available data Do you want to have a part in ensuring all resources are appropriately allocated If so the Commercial Finance and Insight team at Tipico may be just the More...