FULL TIME SAN GWANN, MALTA FULL DAY 03 October 2025 Ref: 422963 Strong background in product support or customer success, ideally within a SaaS/software environment. You don…
On behalf of our client, a Corporate & Trust Services Provider, GRS Recruitment are seeking a Senior AML Analyst. This is an excellent opportunity to become part of a dedicated tea…
Introduction R77 Recruitment is proud to be supporting our client a rapidly growing financial services provider in the search for an ambitious AML/CFT professional who is ready to…
Company Description We are Tipico, Germany’s leading sports betting provider. We are not only one of the coolest sports brands, but also one of the most exciting iGaming companie…
Company Description We are Tipico, Germany's leading sports betting provider. We are not only one of the coolest sports brands, but also one of the most exciting iGaming companie…
Our exclusive partner, a forward-looking E-Money and Payment Services provider licensed and regulated in the EU, is redefining the way financial services are delivered. With a stro…
​ The Role ​ We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML/CFT framework. You'll support strategic projects, oversee ope…
Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involve…
An international Corporate & Trust services firm is searching for a Corporate Services Manager to join their team in Malta. You will form part of the Company’s Management Team and …
Our client is an innovative platform where they provide state-of-the-art tools to streamline their client screening and Anti-Money Laundering (AML) compliance processes. They are…
Our client is an innovative platform where they provide state-of-the-art tools to streamline their client screening and Anti-Money Laundering (AML) compliance processes. They are…
Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main duties: Perform general Trust and Corporate administration, with compliance …
Collaborate closely with Relationship Managers to assess customers' creditworthiness; Support Relationship Managers in due diligence matters, contributing to the Bank's first line…
JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk and Payments Manager and Operations Manager to ensure that it runs its o…
Our client is a provider of corporate, tax, accounting, business advisory, and administration services. Job Responsibilities and Duties Collaborate with internal departments an…
The Role ​ Are you a skilled legal professional with expertise in court proceedings and litigation? The Financial Intelligence Analysis Unit is seeking a dynamic and experience…
We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2C, B2C and general business functions. The role would be on t…
This is a great opportunity land a hybrid-remote role based in Malta for a German-speaking igaming professional, with a career set on Responsible Gaming, to join a well-established…
About evoke... We’re a business that embraces change and progress. The power behind big name brands William Hill, 888 and Mr Green, evoke is the new name for 888 Holdings. Mark…
Calamatta Cuschieri Moneybase plc is a privately held Financial Services Group that operates in Investment Services, Payments and Fund Administration. With roots dating back to 197…
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