Job Description : As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating t…
Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to mov…
Our client is a leading law firm who are looking for an AML & Compliance Analyst to join their team. The selected candidate will work with a team of lawyers and advisors in the Shi…
Working within the ISF (Investment Services and Funds Team) , the selected candidate will act as a liaison between the lawyers and advisors in the ISF group and the Compliance team…
Our client, within the Corporate Services, is looking to recruit an AML Analyst to join their growing team. Responsibilities: Handling the AML/CFT requirements during client on…
AML Analyst – Top-tier Firm! Performance Bonus Great Exposure Annual Salary Review This well-established firm is recognised as one of Malta’s leading names, offering expertis…
Our client, a leading law firm and CSP is looking to recruit a Senior AML Analyst to join their team. Support the Employer's Compliance function across all entities in daily ope…
Our client within the Financial Industry is looking for an AML Analyst to join their team Responsibilities: Conduct customer due diligence, KYC reviews, and ongoing monitoring.…
Welcome to Betnation! Betnation.nl is more than an online casino — we’re a community where excitement, fun, and integrity come together. Since our launch in October 2022, we’ve g…
Compliance Analyst–MiFID Focus The role that focuses on regulatory analytics Be a go-to person about regulatory matters when it comes to MiFID Young and dynamic team This is …
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…
A client of ours starting up their operations in Malta, specialised within the Financial industry, is looking to onboard a Risk & Compliance Analyst to join their growing team. The…
Junior Compliance Analyst – Fintech Sector Career Launchpad – Work closely with senior compliance leadership, allowing you to gain hands-on AML experience early in your career Fu…
On behalf of our client, an international FinTech firm, GRS Recruitment is looking for a Transaction Monitoring Analyst to join their team in Malta. This position falls under our C…
Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO…
The Financial Crime Compliance function strengthens the MFSA's role in preventing money laundering, terrorism financing, and other financial crimes involving Authorised Persons. It…
KYC Analyst – Global Company Exposure! Hybrid work model Career Growth Opportunities Performance Bonus Join this innovative international financial services company specializ…
Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services a…
Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money l…
Your role What you'll be doing What We Need Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position fa…