1. The Planning Authority invites applications for the post of OFFICER V (ENFORCEMENT) - ENFORCEMENT OFFICER I 2. Terms and Conditions a) indefinite employment subject to a suc…
The Role This role will ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United's strategy and policy in various markets. AML Go…
kwiff isn't gambling as you know it. We're redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…
The Enforcement Directorate plays a central role in safeguarding the integrity of Malta's financial system. It is responsible for investigating potential breaches of financial serv…
The Legal Affairs team provides legal advice internally across the organisation on a wide range of matters including enforcement and supervisory matters, as well as matters of an o…
kwiff isn’t gambling as you know it. We’re redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…
Looking to take your AML expertise to the next level? Ceek, in collaboration with a top-tier organisation in Malta, is hiring an AML and Investigation Officer. You’ll drive investi…
About the Department The Enforcement Directorate plays a central role in safeguarding the integrity of Malta’s financial system. It is responsible for investigating potential bre…
About the Department The Legal Affairs team provides legal advice internally across the organisation on a wide range of matters including enforcement and supervisory matters, as …
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…
The Enforcement Directorate plays a central role in safeguarding the integrity of Malta's financial system. It is responsible for investigating potential breaches of financial serv…
About the Department The FinTech Supervision function is responsible for the authorisation and supervision of entities operating under the Markets in Crypto-Assets Regulation (Mi…
About the Department The Enforcement Directorate plays a central role in safeguarding the integrity of Malta’s financial system. It is responsible for investigating potential bre…