Disease Prevention Jobs in Malta

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...

On behalf of our iGaming Client fastgrowing Company made of expert of the industry we are looking for a Fraud & Payments Manager French speaker to join their team.You will enjoy a flexible and hybrid set up from one of their office (Malta Paris Nantes Lisbon) or will you working 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...

TasksFraud Investigations: Monitor the gaming activities of the players lead investigations into suspected fraudulent activities collaborating with external and internal parties as required. Develop and execute appropriate actions and sanctions against individuals involved in fraudule More...