Suspicious Activity Jobs in Malta

kwiff isnt gambling as you know it. Were redefining the experience with a bold player-first approach to sports betting and casino powered by our proprietary tech platform fully automated sportsbook and standout UX across web and mobile. What truly sets us apart Supercharging: our signature feature t...

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...

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...

Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper someone who can own the compliance and AML/CTF framework lead regulator engagement and enable commercial growth while ma...

Are you analytical detail-oriented and passionate about protecting customers As an AML Analyst (m/f/x) youll be part of Tipicos defence line - reviewing accounts investigating suspicious activity and ensuring compliance with AML requirements. Your role will be vital in safeguarding our customers sec...

A boutique firm forming part of a wider financial services group is urgently seeking an MLRO to join its Sliema this role you will be part of a high-performing and diverse team responsible for safeguarding the business and providing expert advice to the Managing Director.This is an office-based rol...