aml team leader Jobs in Malta Island

• AML & Compliance Team Leader

  Truevo

  • Birkirkara, Malta Island

  Key Purpose of the Role The AML/Compliance Team Leader will support the Head of Compliance in ensuring that Truevo maintains an effective AML/CFT and Compliance framework in line…

• Fraud Team Leader

  ComeOn Group

  • Saint Julian's, Malta Island

  We are looking for a Fraud Team Leader to join us at ComeOn! The Fraud Team Leader will be responsible for supporting the development and implementation of strategies to minimise…

• Risk, Fraud & Payment Team Leader

  Funnz

  • Gżira, Malta Island

  About us: At FUNNZ we create and fully manage premium iGaming brands. We have offices in Malta🇲🇹 and Marbella🇪🇸, powered by highly experienced teams with a wealth of industr…

• Risk, Fraud & Payment Team Leader

  • Gżira, Malta Island

  About us: At FUNNZ we create and fully manage premium iGaming brands. We have offices in Malta🇲🇹 and Marbella🇪🇸, powered by highly experienced teams with a wealth of industr…

• Fraud Team Leader

  ComeOn Group

  • Saint Julian's, Malta Island

  Job Description: We are looking for a Fraud Team Leader to join us at ComeOn! The Fraud Team Leader will be responsible for supporting the development and implementation of str…

• B1 Team Leader

  JMC Aviation

  • Malta Island

  Job Title: B1 Team Leader Location: Malta Employment Type: Permanent Competitive Salary Shift Allowance Overtime Entitlement Staff Travel Discount Life Insurance Health I…

• English Customer Support Agent Night Shift - Fixed Term

  Aristocrat

  • Malta Island

  Aristocrat Interactive is looking for a dynamic and motivated English Customer Support Agent - Night Shift. What You'll Do Respond promptly and professionally to customer inquir…

• English Customer Support Agent - Fixed Term

  Aristocrat

  • Malta Island

  Respond promptly and professionally to customer inquiries via live chat and email. Provide accurate information and support to players regarding games, promotions, accounts, and t…

• Senior Information Systems Manager (Software Development)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology tea…

• Compliance Analyst

  Swissquote

  • Saint Julian's, Malta Island

  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…

• Player Protection Analyst - Italian Market

  Greentube

  • Birkirkara, Malta Island

  We are expanding our Player Protection team at Greentube Malta and are looking for a motivated Player Protection Analyst to help safeguard the well-being of our players in the Ital…

• General Manager

  Konnekt

  • Malta Island

  • €40,000-45,000 per year

  Our client is seeking an exceptional and service-driven General Manager to lead a boutique luxury wellness clinic offering exclusive accommodation for up to 20 guests. This role is…

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