A leading financial institution is looking for a Junior AML Analyst to join their team in Malta. You will be supporting the Senior and Lead AML Officers on the day-to-day operation…
Overview About the Department Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protect…
Overview About the Department Banking Supervision carries out on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises professionals with a fin…
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…
Malta Financial Services Authority is currently looking to recruit a Junior Analyst (Policy) to join their team on a temporary basis. About the Department: Conduct Supervision i…
Malta We are seeking a talented Junior Data Analyst to join our team. The ideal candidate will have a passion for data analysis, a keen eye for detail, and the ability to derive …
Our highly reputable and well-known client is on the lookout for a Junior Technical Analyst to join their team here in Malta. Your Responsibilities: Reviewing, maintaining and …
Our client, a large industry player in Malta is looking to recruit a Junior Business Analyst to join the team. Main Duties and Responsibilities: Providing 1st line support to a…
Senior Credit Analyst – Bank Competitive Compensation Package Supportive and Nurturing Workplace Atmosphere Opportunities for Continuous Learning and Development Embark on a …
Senior Data Analyst – iGaming Apply the Latest, Cutting-Edge Technologies 🚀 Data-Driven Organization 📊 Collaborate with a Growing Team! 🤝 I’m recruiting a Senior Data Anal…