Head of Payments and Fraud Jobs in Saint Julian's

• Head of Risk

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  r77 Elite Talent

  • 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

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  Moneybase

  • 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

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  GRS Recruitment

  • 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 …

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