Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties: Supporting and m…
London or Malta | hybrid working environment Weavr is the easiest way for businesses, and the safest way for banks, to embed relevant financial services into software at the poin…
Overview The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of having co…
Overview About the Team Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement 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…
FULL TIME BIRKIRKARA, MALTA FULL DAY 17 May 2024 Our client is a professional services organisation based in Malta that provides a wide range of advisory and corporate servic…
Role: Audit Senior Location: Malta Job Title: Audit Senior (Financial Services OR General Audit) We’re on the lookout for a brilliant Audit Senior to join the ranks of our es…
About OKX: Our vision: Crypto will re-shape our money, our financial system, our internet, and our society, and ultimately contribute to every individual's freedom and dignity. O…
Description: eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, an…
Customer Due Diligence Officer The Role Working within our Operations Department, this role is focused on supporting the Operations Manager and working closely with the Head of…