A leading financial institution is looking for a Junior AML Analyst to join their team in Malta. You will be supporting the Senior and Lead AML Officers on the day-to-day operation…
Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. …
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We stri…
Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join ou…
ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group…
Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensurin…
Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensurin…
Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensurin…
Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensurin…
A fantastic opportunity has arisen within an international financial institution in Malta for an AML Analyst. You will report to the MLRO and Regulatory Compliance Manager where yo…
Description: eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, an…
If you have several years' experience of working within igaming RFP and a keen interest in AML, with a thorough understanding of SGA regulatory requirements, this could be an oppor…
Company Description Our Lineup We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fueled by our p…
Job Description: ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in…
Description Position at LeoVegas Group ABOUT THE ROLE The Quality Assurance Analyst in the AML department will play a crucial role in evaluating and improving the effectivene…
Job Description The purpose of the role is to ensure a smooth payment process when the customers of our client interact with the company in relation to payments. The role involve…
Kindred Group is a digital entertainment pioneer bringing together nine successful online gambling brands, forming one of the largest online gambling groups in the world. Our purpo…
BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Malta. The Compliance Analyst would be responsible for reviewing customer due diligence an…
Company Description We are Zastrpay. As an innovative, product-focused & leading cash payment provider, we have a mission: We bring cash to the digital world! Thanks to many ye…
Malta Who are we? #WeareArringo! Arringo was founded back in February 2018, which started as a 24/7 Customer Service organization and later grew to offer a wide range of serv…