Malta International Airport plc is looking for an experienced and dynamic individual who is passionate about working with people within an Airport environment, is willing to contin…
Overview About the Department The Financial Stability function is responsible for identifying and assessing risks that have the potential to spread within the financial sector …
FULL TIME L-IMRIEHEL, MALTA FULL DAY 04 October 2025 Ref: 422851 As a Senior Fraud & Payments Analyst, you’ll play a key role in protecting MrQ from financial crime and frau…
Laboratory Analyst Bureau Veritas is a world leading inspection and testing organisation for the growing commodities industry with offices all around the world. With origins da…
Calamatta Cuschieri Moneybase plc is a privately held Financial Services Group that operates in Investment Services, Payments and Fund Administration. With roots dating back to 197…
Overview About Banking Supervision The Banking Supervision Function at the MFSA is entrusted with the authorisation, onsite and desk-based supervision of licensed banks. The Fu…
On behalf of our client, a Corporate & Trust Services Provider, GRS Recruitment are seeking a Senior AML Analyst. This is an excellent opportunity to become part of a dedicated tea…
On behalf of client, a Corporate and Trust Services Provider, GRS Recruitment are excited to present a fantastic opportunity for an AML Analyst based in Malta. Our client specialis…
Overview Banking Supervision carries out on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises professionals with a financial services academi…
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
Overview About Banking Supervision The Banking Supervision Function at the MFSA is entrusted with the authorisation, onsite and desk-based supervision of licensed banks. The Fu…
Overview About the Department The FinTech Supervision Function within the Supervision Directorate of the MFSA is responsible for the supervision of the Virtual Financial Asset …
Overview About the Department The regulation and supervision of professional company service providers falls within the remit of the MFSA and in fact the MFSA has a specific fu…
Calamatta Cuschieri Moneybase is one of Malta’s largest financial services firms that pioneered the Maltese financial services industry as early as 1971. With a philosophy to consi…
Calamatta Cuschieri Moneybase is one of Malta’s largest financial services firms that pioneered the Maltese financial services industry as early as 1971. With a philosophy to consi…
Line of Service Assurance Industry/Sector Not Applicable Specialism Automation Engineering Management Level Associate Job Description & Summary PwC Malta provides industry …
At Greentube, a leading player in the iGaming industry, we are committed to delivering top-tier gaming experiences while upholding the highest standards of security and compliance.…
An international FinTech firm is searching for a Regulatory Compliance Analyst to join their team in Malta. For this role you will be primarily responsible for identifying and asse…
We're looking for a Regulatory Compliance Analyst to join a financial services firm based in Malta. As the Regulatory Compliance Analyst, you will be supporting the Compliance Offi…
An international Fintech firm is searching for a Senior Transaction Monitoring Analyst to join their team in Malta. You will be responsible for ensuring the company's adherence to …
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