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• Anti-Money Laundering Officer

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  Konnekt

  • Malta Island
  • €26,000-29,000 per year

  An Anti-Money Laundering Officer position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Gathering and analyzing documentatio…

• Anti Money Laundering Analyst

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  • Malta Island

  Job Description: The Anti-Money Laundering Analyst, will be responsible for the daily operations and monitoring processes established to detect and prevent money laundering, fraud…

• Play Money Poker Operations Manager

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  The Stars Group

  • Saint Julian's, Malta Island

  We are looking for a Play Money Poker Operations Manager to join our busy and dynamic team based in our Malta office. Are you our next star player? “It is nearly impossible to …

• Payments and E-Money Institutions Senior Analyst

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  Castille Resources

  • Malta Island

  Castille is recruiting a Payments and E-Money Institutions Senior Analyst for an interesting role that has opened up within a financial services company. Responsibilities: Part…

• Senior Analyst (Payment and E-Money Institutions)

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  Castille Resources

  • Malta Island

  ​Banking Supervision carries out onsite and ongoing supervision of licensed banks and non-bank financial institutions. The Banking Supervision team comprises professionals with a f…

• Manager in Regulatory Consulting - Anti-Money Laundering

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  PwC

  • Qormi, Malta Island

  Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Manager Job Description & Summary We have an exciting new opportunity …

• Anti-Money Laundering Officer

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  Konnekt

  • Malta Island

  Job Description An Anti-Money Laundering Officer position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Gathering and anal…

• Responsible Gaming/AML Analyst

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  Betting Connections

  • Sliema, Malta Island

  Our client is planning to grow their Player Protection programme focusing on customer’s needs. They are currently looking for AML and Responsible Gaming focused analysts to join th…

• MLRO - Part Time

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  Castille Resources

  • Malta Island

  Well established advisory firm with a long-standing experience in yacht leasing is seeking to employ an MLRO on a part time basis for their office in Malta (20h per week). Job du…

• Managing Director

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  Crossroads Recruitment & Consultancy

  • Kalkara, Malta Island

  The Role We are looking for an experienced Managing Director to control and oversee all business operations, people and ventures. The ideal candidate will be responsible for the …

• Compliance Manager & MLRO

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  LeoVegas

  • Sliema, Malta Island

  Company Description Pixel.bet’s vision is to create the greatest gaming experience in betting on esports. Sweden and the Nordics are our initial focus markets, with clear poten…

• Junior Accountant

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  Boston Link

  • Malta Island

  International exposure Corporate environment Offices across the Globe This role assists the Manager, Accounts, in the book-keeping and posting of the company. The role reports …

• BUSINESS ANALYST

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  SpotOn Connections

  • Malta Island

  Job description: Our client is looking for a Mathematician to join our friendly growing team. Looking for a talented, driven, enthusiastic individual who can take the initiative …

• Operations Manager, International Gaming

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  The Stars Group

  • Saint Julian's, Malta Island

  Reporting to the Snr Commercial Manager, the Operations Manager will be responsible for smooth day-to-day running of the online international gaming platforms (Casino, Poker, Bingo…

• Compliance Associate

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  Konnekt

  • Malta Island

  Job Description Our client is currently looking for a compliance associate to complement their growing team; Responsibilities; Participation in meetings of the Compliance Mon…

• Compliance Manager & MLRO

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  LeoVegas

  • Sliema, Malta Island

  Pixel.bet's vision is to create the greatest gaming experience in betting on esports. Sweden and the Nordics are our initial focus markets, with clear potential to grow further i…

• Customer Support – Portugese speaking

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  • Malta

  The Service Provider team member will assist stakeholders in making correct use of our products and to increase customer retention. Solution service will be provided via Live-Chat,…

• Customer Support – Spanish speaking

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  • Malta

  The Service Provider team member will assist stakeholders in making correct use of our products and to increase customer retention. Solution service will be provided via Live-Chat,…

• Compliance Analyst

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  Boston Link

  • Malta Island

  A reputable and expanding credit institution A minimum of 2 years' experience in a similar role Career progression opportunities Main duties include: Drafting and vetting of…

• Operations Officer

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  Boston Link

  • Malta Island

  A reputable and expanding credit institution Full training will be provided Excellent company benefits offered The Operations Officer will be responsible for the day-to-day cre…

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