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 Kalkara
8 jobs
Filter
Date posted
-
-
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… -
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…