KYC Analyst Jobs in Sliema

• 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…

• 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…

• 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…

• 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…

• 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…

• 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 …

• 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 …

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