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…
Job Description : The challenge Your job: ensure Deriv's marketing materials comply with regulatory requirements across multiple jurisdictions. You'll review and approve mark…
Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to mov…
Compliance Analyst–MiFID Focus The role that focuses on regulatory analytics Be a go-to person about regulatory matters when it comes to MiFID Young and dynamic team This is …
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…
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…
Our client is a leading law firm who are looking for an AML & Compliance Analyst to join their team. The selected candidate will work with a team of lawyers and advisors in the Shi…
Working within the ISF (Investment Services and Funds Team) , the selected candidate will act as a liaison between the lawyers and advisors in the ISF group and the Compliance team…
Ceek Talent is hiring a motivated Junior Technical Analyst with a keen eye for detail. This role offers hands-on experience in regulatory compliance, audits, and system reviews, su…
A client of ours starting up their operations in Malta, specialised within the Financial industry, is looking to onboard a Risk & Compliance Analyst to join their growing team. The…
Junior Compliance Analyst – Fintech Sector Career Launchpad – Work closely with senior compliance leadership, allowing you to gain hands-on AML experience early in your career Fu…
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…
Our client is seeking to recruit a Data Protection Senior Analyst to join the team. The role will report into the General Counsel. Main duties include: Maintain, review, and en…
Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO…
Our client is expanding their Responsible Gaming team in Malta and is looking for a Danish-speaking Responsible Gaming Analyst with prior iGaming experience. This role sits at th…
Our client is strengthening their Responsible Gaming team in Malta and is looking for a Danish-speaking Responsible Gaming Analyst with prior iGaming experience who wants to work w…
Our client is expanding their Responsible Gaming team in Malta and is looking for a Danish-speaking Responsible Gaming Analyst with prior iGaming experience. This role sits at th…
Company Description We are Tipico, the leading sports betting provider in Germany and one of the most dynamic tech companies in the industry. With the goal of exciting the arena …
Our client, operating in the payments industry, is looking for an experienced Business Analyst to join their growing team: The Business Analyst - Project Implementation will be r…
The Financial Crime Compliance function strengthens the MFSA's role in preventing money laundering, terrorism financing, and other financial crimes involving Authorised Persons. It…
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