BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Malta. The Compliance Analyst would be responsible for reviewing customer due diligence an…
Malta Who are we? #WeareArringo! Arringo was founded back in February 2018, which started as a 24/7 Customer Service organization and later grew to offer a wide range of serv…
Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join ou…
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been dis…
Do you have strong knowledge of Regulatory Compliance? We have a great opportunity for a Senior Regulatory Compliance Analyst to join a leading Financial Institution, and this co…
Our client within the financial sector is looking for a Compliance Analyst to join their young and dynamic team Responsibilities: Co-ordination of customer onboarding requests…
Company Description We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fuelled by our passion for t…
Compliance Consultant – Fulltime/Part-time options! Amazing Location Flexible Hours Growth Opportunities This company specialises in compliance and corporate governance and…
AML Analyst – Gaming Opportunity! Flexible hours Hybrid Model Performance Bonus Join a globally recognised company that has evolved from humble origins to become a leader in …
Company Description We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fuelled by our passion for t…
WE ARE BETCLIC A leader in Europe in sports betting and online games, Betclic is a French company with: A community of 15 million players sport fans ⭐ a wide range of spor…
A leading financial institution is looking for a Junior AML Analyst to join their team in Malta. You will be supporting the Senior and Lead AML Officers on the day-to-day operation…
Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. …
Overview Analyst (Asset Management) Job Description About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision o…
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We stri…
Overview About the Department The Capital Markets Supervision Function oversees financial markets to ensure investor protection and orderly markets. This is achieved through va…