Money Jobs in Malta

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• Money Laundering Reporting Officer

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  Boston Link

  • Malta Island
  • €55,000 per year

  4 years' experience as an AML analysts or 2 years in a managerial role Knowledge of AML rules in Malta, Sweden, and Germany An advocate for good risk and governance culture Ou…

• Money Laundering Reporting Officer

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  ComeOn Group

  • Saint Julian's, Malta Island

  We are looking for an experienced Money Laundering Reporting Officer, MLRO in short, who can deliver high-quality risk management in a structured and compliant manner. You are crea…

• Anti-Money Laundering Officer

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  GRS Recruitment

  • Malta Island

  JOB DESCRIPTION Ref#AP920108 On behalf of our client, a leading Pensions & Trust company, GRS are recruiting a Anti-Money Laundering Officer to join their team in Malta. Workin…

• Money Laundering Reporting Officer at

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  Ferratum Bank p.l.c.

  • Malta Island

  Job Description Ferratum Bank P.L.C. in Malta is currently looking to recruit a Money Laundering Reporting Officer to join their team on a full-time basis. *Ferratum Bank P.L.C…

• Junior Angular Frontend Developer-Fintech Company

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  Archer IT Recruitment

  • Malta Island
  • €23,000-25,000 per year

  Junior Angular Frontend Developer – Maltese Financial Institution – Remote options on offer New Challenging Projects Key Skills: Angular.2+, TypeScript, Git Remote options on of…

• Analyst (Financial Institutions) in

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  Malta Financial Services Authority

  • Malta Island

  Job Description Job vacancy: Analyst (Financial Institutions) within Banking Supervision Job code: BS/026/2020 About Banking Supervision: Banking Supervision carries out onsi…

• Chief Financial Officer (Downstream)

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  Acumum Services Limited

  • Malta Island

  Job Description One of our clients, a leading oil and gas firm in Malta is currently looking to recruit a Chief Financial Officer (Downstream) to join their team on a full-time b…

• Compliance Officer at Trust Payments

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  Trust Payments

  • Malta Island

  Job Description Trust Payments in Malta is looking to recruit a Compliance Officer to join their team on a full-time basis. *Hiring Wizard is advertising on behalf of Trust Pay…

• Verification Analyst (m/f/x)

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  Tipico

  • Saint Julian's, Malta Island

  Company Description We are Tipico, market leader in online and retail sports-betting in Germany. We are One Team, trust drives our collaboration and relationships. We love what w…

• Fraud & Payments Team Leader

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  GRS Recruitment

  • Malta Island

  JOB DESCRIPTION Ref#MI920584 A leading Gaming company which deal in slots and casino's is looking for a Fraud & Payments Team Leader to join their team in Malta. You will be re…

• Risk Analyst - Bookmaking (m/f/x)

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  Tipico

  • Saint Julian's, Malta Island

  Company Description We are Tipico, market leader in online and retail sports-betting in Germany. We are One Team; trust drives our collaboration and relationships. We love what w…

• MLRO

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  iBizpeople Ltd

  • Saint Julian's, Malta Island

  Company Description iBizpeople is a Talent Acquisition consultancy that helps top performers in the iGaming industry, as well as up and coming talent, find permanent positions wi…

• Maintenance Technician

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  Crossroads Recruitment & Consultancy Ltd

  • Birkirkara, Malta Island
  • €13,000-17,000 per year

  The aim of the Maintenance Technician shall be to perform highly diversified duties to install, troubleshoot, repair but most of all maintain systems up to standards and to support…

• HR and Administrative Assistant

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  Crypto.com

  • Saint Julian's, Malta Island

  About Crypto.com Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 2 million users on …

• Intelligence Analyst

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  Konnekt

  • Malta Island

  Job Description A position for an Intelligence Analyst in Malta is currently available with a highly reputable medium sized organisation in financial services. Responsibilities…

• Player Protection Analyst

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  Casumo

  • Swieqi, Malta Island

  Casumo puts its players first and foremost in all that it does, across its entire business. With the fast growth of the business, we are growing our Player Protection programme and…

• Financial Controller

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  Calamatta Cuschieri

  • Birkirkara, Malta Island

  The CC Group is looking for a Financial controller to lead the finance operations of Moneybase Ltd. Moneybase Limited is a subsidiary of the CCGroup plc which has recently been g…

• Maintenance Technician

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  Manpower

  • Malta Island

  Job Description Manpower are seeking to recruit a Maintenance Technician to perform highly diversified duties to install, troubleshoot, repair but most of all maintain systems up…

• Maintenance Technician

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  Manpower

  • Malta Island

  Job Description Manpower is seeking to recruit a Maintenance Technician to perform highly diversified duties to install, troubleshoot, repair but most of all maintain systems up …

• MLRO Officer

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  iGaming Elite

  • Malta Island

  MLRO Officer The MLRO should oversee regularly the controls and procedures aimed at deterring criminal elements from using the Company's resources. Additionally, the MLRO should …

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