AML Analyst – Gaming Opportunity! Flexible hours Hybrid Model Performance Bonus Join a globally recognised company that has evolved from humble origins to become a leader in …
Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. …
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We stri…
Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join ou…
Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensurin…
Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensurin…
Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensurin…
Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensurin…
A fantastic opportunity has arisen within an international financial institution in Malta for an AML Analyst. You will report to the MLRO and Regulatory Compliance Manager where yo…
Description: eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, an…
Company Description Our Lineup We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fueled by our p…
WE ARE BETCLIC A leader in Europe in sports betting and online games, Betclic is a French company with: A community of 15 million players sport fans ⭐ a wide range of spor…
Job Description The purpose of the role is to ensure a smooth payment process when the customers of our client interact with the company in relation to payments. The role involve…
Company Description We are Zastrpay. As an innovative, product-focused & leading cash payment provider, we have a mission: We bring cash to the digital world! Thanks to many ye…
BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Malta. The Compliance Analyst would be responsible for reviewing customer due diligence an…
Malta Who are we? #WeareArringo! Arringo was founded back in February 2018, which started as a 24/7 Customer Service organization and later grew to offer a wide range of serv…
Company Description We are Zastrpay. As an innovative, product-focused & leading cash payment provider, we have a mission: We bring cash to the digital world! Thanks to many ye…
Get email alerts for the latest Jobs in Malta Island