Due Diligence Jobs in Sliema

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...

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...

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...

We are looking for a motivated and detailoriented Junior Lawyer to join our team ready to contribute to a fastpaced and innovative iGaming environment.In this key role you will support the corporate legal team byassisting in drafting reviewing and negotiating contracts ensuring compli More...

Founded 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. Managing a multibrand portfolio on its proprietary platform offeri More...