Customer Accounts Jobs in Sliema

Are you analytical detail-oriented and passionate about safeguarding customer accounts As an AML Analyst (m/f/x) youll be at the forefront of protecting Tipicos customers playing a critical role in reviewing accounts investigating suspicious activity and ensuring compliance with More...

We are looking to recruit an Operations Officer to join a newly established department that centralizes client onboarding document management and operational support across the companys suite of products. This is an excellent entry-level opportunity for individuals looking to grow the More...

A growing financial institution based in Malta and regulated by the MFSA is urgently seeking a Risk Officer to join their team. As a Risk Officer you will be responsible for safeguarding the business and communicating risk policies and processes within the organization.Reporting direc More...

Job Description Our client is a well-established firm that provides a wide range of services within the regulatory and corporate sectors. They support businesses with compliance licensing advisory and operational solutions particularly within highly regulated industries. With a multid More...

We represent an international brokerage firm offering cutting-edge online trading solutions to a diverse clientele worldwide. With offerings in FX Equities and Futures markets the Firm provides top notch technology flexibility and personalized support to traders and investors.With the More...

Job Description Our client is a well-established firm that provides a wide range of services within the regulatory and corporate sectors. They support businesses with compliance licensing advisory and operational solutions particularly within highly regulated industries. With a multid More...

We are looking to recruit an Operations Officer to join a newly established department that centralizes client onboarding document management and operational support across the companys suite of products. This is an excellent entry-level opportunity for individuals looking to grow the More...

Operations Officer needed to join a newly established team responsible for client onboarding document management and operational support across our suite of financial products.TasksGather verify and process client documentation for credit applications periodic reviews and Know Your Bu More...

We are looking to recruit a Banking Operations Officer who will be part of a newly formed department that consolidates client onboarding documentation handling and operational support across the companys productsThis role offers an excellent entry point for individuals looking to buil More...

The Banking Operations Officer will be part of a newly formed department that consolidates client onboarding documentation handling and operational support across the Banks lending corporate and retail deposit products.This role offers an excellent entry point for individuals looking More...

On behalf of our iGaming Client we are looking for a Safer Gambling Analyst (Danish or Swedish speaking) ready to join the team in Malta.As a Safer Gambling Analyst you will be responsible for safeguarding the players and the business. You will liaise with players by email or phone to More...