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• Anti Money Laundering Officer

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  GRS Recruitment

  • Birkirkara, Malta Island

  An exciting opportunity has arisen for an Anti-Money Laundering Officer in Malta to join the team at one of our clients, an established international Law firm with offices in Londo…

• Money Laundering Reporting Officer & Risk Manager

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  Crypto.com

  • Valletta, Malta Island

  Valletta, Malta / Compliance - Regulatory Compliance & Operations / Full-time / Hybrid About the company: Crypto.com was founded in 2016 on a simple belief: it's a basic …

• Senior Forex Sales

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  GRS Recruitment

  • Valletta, Malta Island

  A global retail and institutional Forex introducing broker is opening an office in the Middle East region and searching a Senior FX Sales Associate to join their team in Dubai. The…

• AML Analyst

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  LeoVegas

  • Sliema, Malta Island

  Description Position at LeoVegas Mobile Gaming Group LeoVegas is where the lions play…and work! A fun, agile and fast paced environment connecting 1000+ LeoVegas employees with…

• Financial Crime Governance Executive

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  William Hill

  • Sliema, Malta Island

  About us... At 888 William Hill, our mission is to be at the forefront of entertainment across all verticals of our business. We constantly strive to improve, optimise and re-in…

• AML & RG Specialist

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  Kindred Group

  • Malta Island

  Kindred Group is a digital entertainment pioneer bringing together nine successful online gambling brands, forming one of the largest online gambling groups in the world. Our purpo…

• Sales Assistant

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  Lidl

  • Malta Island

  Lidl in Malta is currently looking to recruit a Sales Assistant to join their team on a full-time basis. Job Role: Our Sales Assistants are the face of our business, providing g…

• Customer Risk Analyst

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  Eyas Gaming

  • Saint Julian's, Malta Island

  We are looking to recruit an experienced Customer Risk Analyst to join our team. The focus of the role will be to protect Eyas Gaming and their customers by identifying certain beh…

• ACCOUNT OFFICER

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  • Attard, Malta Island

  • €900-1,000 per month

  General Information We are looking for a detail-oriented Account Officer to assist in our financial department. The responsibilities of an Account Officer include keeping finan…

• SALESPERSON ( MALTA BASED)

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  • Valletta, Malta Island

  • €12,480-14,000 per year

  General Information We are looking to recruit individuals on a full-time basis to join the fashion team. Provide an excellent customer experience and achieving outlet's sales t…

• Senior Remediation Associate

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  VacancyCentre

  • Malta Island

  We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qua…

• NET Developer transitioning to Architect

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  Archer IT Recruitment

  • Malta Island

  .NET Developer transitioning to Architect! Local Market Leader in AML Unique opportunity for a .NET developer to transition to an architectural role. Freedom to work FULLY REMOT…

• Risk & Fraud Analyst (m/f/d)

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  Gauselmann

  • Sliema, Malta Island

  EPG Financial Services Limited (‘EPG’) is a Maltese licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products. As…

• ICT and Cybersecurity Specialist (m/f/d)

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  Gauselmann

  • Sliema, Malta Island

  EPG Financial Services Limited (‘EPG’) is a Maltese licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products. As…

• Operational Risk Manager (m/f/x)

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  Zastrpay

  • Saint Julian's, Malta Island

  Company Description As an innovative, product-focused & leading cash payment provider, we have a mission: We bring cash to the digital world! Thanks to many years of experience i…

• Customer Operations Analyst (m/f/x)

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  Zastrpay

  • Saint Julian's, Malta Island

  Company Description As an innovative, product-focused & leading cash payment provider, we have a mission: We bring cash to the digital world! Thanks to many years of experience i…

• German Speaking Game Presenter

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  Evolution Gaming

  • Birkirkara, Malta Island

  Company Description Evolution Malta hosts one of our largest studios which broadcasts in native languages to players all over the world. Our Malta teams consist of team members f…

• Customer Care Representative

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  Homemate

  • Malta Island

  Homemate Co. Ltd in Malta is currently looking to recruit a Customer Care Representative to join their team on a full-time basis. Job Role: Do you enjoy working with people in a…

• Thai Speaking Game Presenter

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  Evolution Gaming

  • Birkirkara, Malta Island

  Company Description Evolution Malta hosts one of our largest studios which broadcasts in native languages to players all over the world. Our Malta teams consist of team members f…

• Compliance Executive – Top Tier Company

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  Accelerate

  • Malta Island

  • €30,000-35,000 per year

  Compliance Executive – Top Tier Company! Growth Opportunities Flexibility Hybrid model This company is a leading provider of compliance and regulatory services, assisting b…

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