Head of Risk, Fraud and Payments Operations
- Malta Island
Our client is seeking a Head of Risk, Fraud and Payments Operations to join their super dynamic and fast-paced iGaming environment. This role is responsible for leading a high-perf…
Head of Payments and Fraud Jobs in Malta Island
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Head of Risk, Fraud and Payments Operations
- Malta Island
BettingJobs is partnering with a fast-growing start-up based in St. Julian's, Malta, they are searching for a Head of Risk, Fraud and Payments Operations to join their team on a hy… -
Head of Risk, Fraud and Payments Operations
- Malta Island
Our client is seeking a Head of Risk, Fraud and Payments Operations to join their super dynamic and fast-paced iGaming environment. This role is responsible for leading a high-perf… -
Head of Risk
- Sliema, Malta Island
About the Company My client is an EU-licensed E-Money and Payment Services provider offering innovative, technology-driven financial solutions. Supporting both individual and corp… -
Senior AML & Compliance Officer
- Birkirkara, Malta Island
Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that pioneered the Maltese financial services industry in 1971. We current… -
Senior Transaction Monitoring Analyst
- Mrieħel, Malta Island
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 … -
Senior Analyst - Transaction Monitoring
- Malta Island
- €44,000-50,000 per year
Our client is looking for a Transaction Monitoring Senior Analyst to join the team. Duties include: Monitoring client transactions in line with the Monitoring Policy Review co…