Analyst Jobs in Mosta

• Transaction Monitoring Analyst

  GRS Recruitment

  • Mrieħel, Malta Island

  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…

• Analyst (Financial and Market Statistics)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri…

• Compliance Analyst - AML & Crypto Risk

  Deriv

  • Birkirkara, Malta Island

  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…

• Media Compliance Analyst

  Deriv

  • Birkirkara, Malta Island

  Job Description : The challenge Your job: ensure Deriv's marketing materials comply with regulatory requirements across multiple jurisdictions. You'll review and approve mark…

• Analyst

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri…

• Junior Analyst

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri…

• Product Automation Analyst - Intern/Graduate

  Bet On Talent

  • Birkirkara, Malta Island

  Location: Hybrid - Malta Reporting to: Director of Product We are looking for an ambitious student or recent graduate to join a team as a Junior Product Automation Analyst. In t…

• Analyst (Onsite Team)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Financial Crime Compliance function strengthens the MFSA's role in preventing money laundering, terrorism financing, and other financial crimes involving Authorised Persons. It…

• Senior Analyst (Authorisation)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The FinTech Supervision function is responsible for the authorisation and supervision of entities operating under the Markets in Crypto-Assets Regulation (MiCA) and the Financial I…

• Analyst (LSI)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  Banking Supervision is responsible for the oversight of licensed banking activities in Malta This oversight includes off-site and on-site examinations of licensed institutions appl…

• Senior Analyst (Policy)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in operations of licence holde…

• Senior Analyst (Data Protection)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Data Protection (DP) Unit plays a central role in supporting and monitoring the Authority's compliance with applicable data protection laws, including the General Data Protecti…

• Security Operations Centre (SOC) Analyst - L2

  Greentube

  • Birkirkara, Malta Island

  To keep our entertainment solutions secure and at the forefront of technology, we are launching a new Security Operations Centre (SOC) function and are looking for two SOC Analyst …

• Analyst

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The regulation and supervision of company service providers falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the responsibility for t…

• Regulatory Compliance Analyst

  Valletta Credit Finance Corporation Ltd

  • Birkirkara, Malta Island

  Valletta Credit Finance Corporation Ltd is currently on the lookout for a motivated individual to join the Regulatory Compliance Team. By way of background, Valletta Credit Finance…

• Analyst

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Strategy, Policy and Innovation function provides strategic advice and policy analysis across the financial services sector, supporting the development and implementation of th…

• Senior Analyst

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Strategy, Policy and Innovation function provides strategic advice and policy analysis across the financial services sector, supporting the development and implementation of th…

• Transaction Monitoring & Payments Analyst

  Valletta Credit Finance Corporation Ltd

  • Birkirkara, Malta Island

  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…

• Junior Analyst (Authorisation)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest…

• Analyst (Trustees Supervision)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which has a dedicated function…

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