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…
A client of ours starting up their operations in Malta, specialised within the Financial industry, is looking to onboard a Risk & Compliance Analyst to join their growing team. The…
Job Description : The challenge Your job: ensure Deriv's marketing materials comply with regulatory requirements across multiple jurisdictions. You'll review and approve mark…
Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to mov…
A growing financial institution based in Malta Fluency in Maltese and English required Attractive company benefits A growing financial institution, headquartered in Malta, is e…
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…
Our client, a reputable operator in the online casino industry, is currently seeking a detail-oriented and analytical Risk, Payment & Fraud Analyst to join their dynamic operations…
Our client is a leading law firm who are looking for an AML & Compliance Analyst to join their team. The selected candidate will work with a team of lawyers and advisors in the Shi…
Working within the ISF (Investment Services and Funds Team) , the selected candidate will act as a liaison between the lawyers and advisors in the ISF group and the Compliance team…
Our client, a reputable operator in the online casino industry, is currently seeking a detail-oriented and analytical Risk, Payment & Fraud Analyst to join their dynamic operations…
Analyst – Risk Validation Salary: €35,000 to €40,000 About Our Client Our Client is a respected organisation within the financial services sector, known for offering innovative…
Junior Compliance Analyst – Fintech Sector Career Launchpad – Work closely with senior compliance leadership, allowing you to gain hands-on AML experience early in your career Fu…
Our client an establisheed firm offering risk advisory services is seeking to recruit for a Risk Analyst. The Risk Analyst will form part of a a# team of risk and compliance analys…
Analyst – Risk Validation Salary: €35,000 to €40,000 About Our Client Our Client is a respected organisation within the financial services sector, known for offering innovative…
Welcome to Betnation! Betnation.nl is more than an online casino — we’re a community where excitement, fun, and integrity come together. Since our launch in October 2022, we’ve g…
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…
Our client is seeking to recruit a Data Protection Senior Analyst to join the team. The role will report into the General Counsel. Main duties include: Maintain, review, and en…
Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO…
Our client is expanding their Responsible Gaming team in Malta and is looking for a Danish-speaking Responsible Gaming Analyst with prior iGaming experience. This role sits at th…