Financial Crime Jobs in Malta

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 multidisciplinary tea...

Job Description Our client is an established and rapidly growing financial services organisation with an international presence. With a strong focus on people culture and long-term development they are expanding their compliance function and seeking a skilled Senior Compliance Analyst who specialise...

Director of Risk Fraud and AMLOur client a large international leader in the iGaming industry is seeking a Director of Risk Fraud and AML to oversee global operations in anti-money laundering fraud prevention and customer risk management. Reporting directly to the COO this senior leadership role is...