AML Specialist (m/f/x)
- Saint Julian's, Malta Island
Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Champi…
AML Specialist Jobs in Għargħur
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AML Specialist (m/f/x)
- Saint Julian's, Malta Island
Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Champi… -
AML SPECIALIST
- Saint Julian's, Malta Island
- €35,000-50,000 per year
FULL TIME SAN GILJAN, MALTA FULL DAY 28 September 2025 Ref: 422655 Report to Chief Legal and Compliance and Managing Director Oversight of the AML activities of the compa… -
Risk and Payments Specialist
- Sliema, Malta Island
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… -
Transaction Monitoring Specialist
Colibrix One
- Saint Julian's, Malta Island
Join Colibrix One - Innovating the Future of Payments The group of companies operating under the Colibrix One brand is developing advanced, AI-powered payment technologies tailor… -
KYC Onboarding Specialist
Colibrix One
- Saint Julian's, Malta Island
Join Colibrix One - Innovating the Future of Payments The group of companies operating under the Colibrix One brand is developing advanced, AI-powered payment technologies tailor… -
Financial Crime & Compliance Specialist
- Birkirkara, Malta Island
Our client, a reputable accounting company based in Malta, is seeking a dedicated and experienced Financial Crime & Compliance Specialist to join their team. As a Financial Crime a… -
Customer Support Specialist Danish
- Sliema, Malta Island
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… -
Specialist, Customer Due Diligence Operations - KYB
- Sliema, Malta Island
Who We Are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the de… -
Risk Analyst - Italian Market
- Birkirkara, Malta Island
We're looking for a motivated and detail-oriented Risk Analyst to strengthen our growing team focused on the Italian market. In this role, you will be responsible for monitoring, a… -
Junior Risk Analyst - Italian Market
- Birkirkara, Malta Island
Are you detail-oriented, analytical, and ready to kick-start your career in risk management within the dynamic world of iGaming? Greentube is on the lookout for a motivated Junior … -
Risk Analyst - UK Market
- Birkirkara, Malta Island
At Greentube, a leading player in the iGaming industry, we are committed to delivering top-tier gaming experiences while upholding the highest standards of security and compliance.…