Junior Compliance analyst – Luxury Services Opportunities for Career Advancement Team-oriented work atmosphere Exposure to high net worth network Become part of a firm that v…
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
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…
Ready to kick-start your career in business analysis? This is your chance to work closely with both IT and business teams, helping to shape solutions that drive real impact. You'll…
Are you detail-oriented, analytical, and ready to kick-start your career in risk management within the dynamic world of iGaming? Greentube is on the lookout for a motivated Junior …
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 Banking Supervision carries out on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises professionals with a financial services academi…
FULL TIME L-IMRIEHEL, MALTA FULL DAY 26 September 2025 Ref: 422551 You will be involved in certain functions that form part of the Customer Due Diligence (CDD) and Know Your…
We're looking for a motivated and detail-oriented Risk Analyst to strengthen our growing team focused on the Italian market. In this role, you will be responsible for monitoring, a…
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 Senior Transaction Monitoring Analyst to join their team in Malta. You will be responsible for ensuring the company's adherence to …
Description Position at LeoVegas Group ABOUT THE ROLE We are looking for a highly skilled and experienced Senior Business Analyst to join our team. In this role, you will act…
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