Risk Indicators Jobs in Malta
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Dutch Customer Service And Fraud Executive
Hireroo
Sliema - Malta
Job Description Our client is an international gaming technology and marketing group with offices across multiple regions including Europe Asia and North America. They support and operate several well-established online gaming brands serving a global player base.Reporting to the Customer Service Man...
Due Diligence Aml Officer
Bet On Talent
Birkirkara - Malta
Location: Hybrid - Mrieħel Malta or Remote from EuropeThis position reports to the Head of Compliance and will play a key role in building a newly established compliance function.Key ResponsibilitiesConduct Business Due Diligence (KYB) on partners affiliates suppliers and other third parties.Review...
