Suspicious Activity Jobs in Malta

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...

Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...

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...

Job Description Our client is looking to hire a Compliance professional to support its B2B regulated iGaming operations across multiple jurisdictions. The role focuses on ensuring regulatory compliance for products and services provided to business partners supporting licensing activities and embedd...

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...