AML Governance Officer & Regional MLRO
- Sliema, Malta Island
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…
first officer Jobs in Saint Julian's
16 jobs
Filter
Date posted
-
-
Legal Officer
- Birkirkara, Malta Island
- €32,000-38,000 per year
Job Description: R77 Global have been exclusively engaged to support our client, a well-established organisation based in Malta, in hiring a Senior Legal professional to join the… -
Money Laundering Reporting Officer
- Msida, Malta Island
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… -
Swedish-Speaking Senior Compliance Officer (Lead)
- Saint Julian's, Malta Island
Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driv… -
Pre-Graduate Officer (Legal and Policy)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi… -
Pre-Graduate Officer
Malta Financial Services Authority
- Birkirkara, Malta Island
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… -
Money Laundering Reporting Officer
kwiff
- Msida, Malta Island
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… -
Swedish-Speaking Senior Compliance Officer (Lead)
- Saint Julian's, Malta Island
Job Description: Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary … -
Credit Officer
- Birkirkara, Malta Island
Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment Type: Full-Time, Annually Experience Level: Intermediate (1-3 years) … -
Senior Compliance Officer
- Sliema, Malta Island
Description Position at LeoVegas Group ABOUT THE ROLE Are you an experienced compliance professional with a sharp eye for detail, a sense of humour, and an interest in suppor… -
Payroll Officer
- Qormi, Malta Island
Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary Job Opening Date: 12 March 2026 J… -
Analytical Assistant
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
GRADE: Administrative Support Officer ​ The FIAU is seeking to strengthen the Intelligence Analysis Section, by recruiting an Analytical Assistant to join their team. The Intel… -
PSP Account Manager
- Gżira, Malta Island
We are looking for a PSP Account Manager to join our team. In this role, you will primarily own and coordinate the onboarding of Payment Service Providers (PSPs), working closely w… -
Personal Assistant
Malta Financial Services Authority
- Birkirkara, Malta Island
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… -
Customer Operations Analyst (Polish Speaking)
- Gżira, Malta Island
EnergyCasino is a well-established, innovative online casino based on the sunny island of Malta. Over the years, we've strived to provide our customers with a first class gaming … -
Application Support Specialist
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
GRADE: Officer ​​ The FIAU is seeking to recruit an Application Support Specialist to join the Business Applications Team. This Team supports timely and effective decision maki…