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Money Jobs in Malta

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88 jobs

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  • Anti Money Laundering Officer

    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…
    • 1 month ago
    • Apply easily
  • Money Laundering Reporting Officer & Risk Manager

    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 …
    • 1 month ago
  • Senior Forex Sales

    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…
    • 5 hours ago
    • Apply easily
  • AML Analyst

    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…
    • 1 day ago
  • Financial Crime Governance Executive

    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…
    • 2 days ago
  • AML & RG Specialist

    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…
    • 2 days ago
  • Sales Assistant

    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…
    • 1 day ago
  • Customer Risk Analyst

    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…
    • 3 days ago
  • ACCOUNT OFFICER

    • 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…
    • 2 days ago
  • SALESPERSON ( MALTA BASED)

    • 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…
    • 3 days ago
  • Senior Remediation Associate

    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…
    • 8 days ago
    • Apply easily
  • NET Developer transitioning to Architect

    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…
    • 9 days ago
    • Apply easily
  • Risk & Fraud Analyst (m/f/d)

    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…
    • 15 days ago
    • Apply easily
  • ICT and Cybersecurity Specialist (m/f/d)

    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…
    • 15 days ago
    • Apply easily
  • Operational Risk Manager (m/f/x)

    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…
    • 16 days ago
    • Apply easily
  • Customer Operations Analyst (m/f/x)

    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…
    • 16 days ago
    • Apply easily
  • German Speaking Game Presenter

    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…
    • 21 days ago
    • Apply easily
  • Customer Care Representative

    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…
    • 3 days ago
  • Thai Speaking Game Presenter

    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…
    • 26 days ago
    • Apply easily
  • Compliance Executive – Top Tier Company

    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…
    • 15 days ago
    • Apply easily

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