Head of Fraud and Risk Oversight
- Saint Julian's, Malta Island
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…
head of intelligence Jobs in Valletta
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Deputy Head
Malta Financial Services Authority
- Birkirkara, Malta Island
The People and Culture function provides the human capital necessary for the fulfilment of MFSA's mandate, encompassing recruitment, retention, employee experience, and learning an… -
Head
Malta Financial Services Authority
- Birkirkara, Malta Island
The Procurement Function at the MFSA is responsible for all aspects of public procurement and contract management activities across the Authority. The Function is entrusted with en… -
Senior Associate (National Coordination)
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
​ The Role ​ The FIAU is seeking a motivated professional to support its National Coordination Team within the Supervision Section. ​ Duties and Responsibilities ​ Sup… -
Senior Manager
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
GRADE: Senior Manager​ ​ The FIAU is seeking to strenghten its Intelligence Analysis Section, by recruiting a Senior Manager to join their team. The Intelligence Analysis Secti… -
Senior Compliance Associate - Enforcement
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
​ The Role ​ The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor… -
Settlement and Court Operations Manager
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
​ The Role ​ The Settlements and Court Litigation team drives the FIAU's enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that … -
Manager - Guidance & Outreach
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
The Role ​ As Manager of the Guidance and Outreach Team within the Legal Affairs Section, you will be responsible for the overall operations of this team within the Section. You… -
Senior Associate - Quality Control
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
​ The Role ​ We're looking for a Senior Associate to join our Quality Control Team and help strengthen Malta's AML/CFT framework. In this role, you will assess the quality an… -
Front Office Administrator
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
The Role ​ At the FIAU, we take pride in delivering excellent service to both our stakeholders and our people. To strengthen this commitment, we are seeking a caring, energetic… -
AML Governance Officer & Regional MLRO
- Sliema, Malta Island
The Role This role will ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United's strategy and policy in various markets. AML Go… -
Analyst (Financial and Market Statistics)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri… -
Analyst
Malta Financial Services Authority
- Birkirkara, Malta Island
The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri… -
Junior Analyst
Malta Financial Services Authority
- Birkirkara, Malta Island
The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri… -
AML Compliance Executive (Corporate Review Analyst)
- Saint Julian's, Malta Island
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… -
Data Product Specialist
Malta Financial Services Authority
- Birkirkara, Malta Island
The Data Management and Business Intelligence function ensures timely and effective decision-making across the Authority through effective data and records management, and business… -
Assistant Data Innovation Engineering Manager
Malta Financial Services Authority
- Birkirkara, Malta Island
The Data Innovation & Strategy team is at the forefront of shaping how the Authority leverages data and AI to lead in a rapidly evolving regulatory landscape. We're on a mission to… -
Manager (Financial and Market Statistics)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri… -
Junior Analyst (Onsite Team)
Malta Financial Services Authority
- Birkirkara, Malta Island
Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money l… -
Analyst (Research and Analysis)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri…