KYC Analyst Jobs in Malta

• KYC Analyst – Global Company Exposure

  Accelerate

  • Malta Island

  KYC Analyst – Global Company Exposure! Hybrid work model Career Growth Opportunities Performance Bonus Join this innovative international financial services company specializ…

• KYC Associate Analyst

  Corpay

  • Malta Island

  Your role What you'll be doing What We Need Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position fa…

• KYC Analyst – Fintech Field

  Accelerate

  • Malta Island

  KYC Analyst – Fintech Field! Hybrid work model Career Growth Opportunities Performance Bonus Join this innovative international financial services company specializing in for…

• KYC Analyst – International Exposure

  Accelerate

  • Malta Island

  KYC Analyst – International Exposure! Hybrid work model Career Growth Opportunities Performance Bonus Join this innovative international financial services company specializi…

• Transaction Monitoring Analyst

  GRS Recruitment

  • Mrieħel, Malta Island

  On behalf of our client, an international FinTech firm, GRS Recruitment is looking for a Transaction Monitoring Analyst to join their team in Malta. This position falls under our C…

• Payments and Fraud Analyst

  Betsson Group

  • Malta Island

  Do you have an eye for detail, an investigative skill, desire to learn, develop? If yes then this could be for you, we are looking for someone to join one of our Payment and Fraud …

• Treasury Analyst (Maternity Cover)

  ComeOn Group

  • Saint Julian's, Malta Island

  ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group…

• Compliance Analyst - AML & Crypto Risk

  Deriv

  • Birkirkara, Malta Island

  Job Description : As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating t…

• Finance & Portfolio Analyst

  GRS Recruitment

  • Birkirkara, Malta Island

  GRS Recruitment is working with a reputable Wealth Management company based in Malta to find a dedicated Permanent Finance & Portfolio Analyst. This is an excellent opportunity to …

• Treasury Analyst (Maternity Cover)

  ComeOn Group

  • Saint Julian's, Malta Island

  Job Description: ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in…

• AML Analyst

  Konnekt

  • Malta Island

  • €30,000-37,000 per year

  Our client, within the Corporate Services, is looking to recruit an AML Analyst to join their growing team. Responsibilities: Handling the AML/CFT requirements during client on…

• Compliance Analyst

  Swissquote

  • Saint Julian's, Malta Island

  Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…

• Dutch Customer Support and Fraud Analyst - Night Shift

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is an international gaming technology and marketing group with offices across multiple regions, including Europe, Asia, and North America. They support…

• Customer Operations Analyst (Polish Speaking)

  EnergyCasino

  • Gżira, Malta Island

  EnergyCasino is a well-established, innovative online casino based on the sunny island of Malta. Over the years, we've strived to provide our customers with a first class gaming …

• Dutch Customer Support and Fraud Analyst - Night Shift

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is an international gaming technology and marketing group with offices across multiple regions, including Europe, Asia, and North America. They support…

• Investment & Finance Analyst

  Konnekt

  • Malta Island

  • €45,000-50,000 per year

  Our client, an International Organisation within the investment sector, is seeking to recruit an Investment & Finance Analyst to join their expanding team. The role involves workin…

• Finance Analyst

  Ceek Talent

  • Malta Island

  • €48,000-50,000 per year

  Are you a detail-oriented finance professional who enjoys analysing data and supporting strategic decision-making? One of our top clients is looking for a Finance Analyst to join t…

• Junior Compliance Analyst – Fintech Sector

  Accelerate

  • Malta Island

  Junior Compliance Analyst – Fintech Sector Career Launchpad – Work closely with senior compliance leadership, allowing you to gain hands-on AML experience early in your career Fu…

• AML Analyst

  Konnekt

  • Malta Island

  • €30,000-35,000 per year

  Our client within the Financial Industry is looking for an AML Analyst to join their team Responsibilities: Conduct customer due diligence, KYC reviews, and ongoing monitoring.…

• AML Analyst (Dutch Speaking, Malta Based - Remote/Hybrid)

  Smart Gaming BV

  • Malta Island

  Welcome to Betnation! Betnation.nl is more than an online casino — we’re a community where excitement, fun, and integrity come together. Since our launch in October 2022, we’ve g…

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