money laundering reporting officer Jobs in Malta

• Money Laundering Reporting Officer

  Kwiff

  • Msida, Malta Island

  kwiff isn't gambling as you know it. We're redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

• Money Laundering Reporting Officer

  kwiff

  • Msida, Malta Island

  kwiff isn’t gambling as you know it. We’re redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

• MLRO ( Money Laundering Reporting Officer)

  Konnekt

  • Malta Island

  • €80,000-100,000 per year

  A client of ours starting up their operations in Malta, specialised within the Financial industry, is looking to onboard an experienced MLRO to join their growing team. The designa…

• MLRO (Money Laundering Reporting Officer) - iGaming

  Sunflower Gaming Limited

  • Malta Island

  About Us We are a new iGaming brand founded by industry professionals with a strong track record of successfully launching and scaling gaming projects. Our team brings years of e…

• AML Governance Officer & Regional MLRO

  FDJ United

  • 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…

• Financial Crime Compliance Officer

  Valletta Credit Finance Corporation Ltd

  • Birkirkara, Malta Island

  Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services a…

• Compliance Officer / MLRO

  GRS Recruitment

  • Ta' Xbiex, Malta Island

  On behalf of our client, an International Corporate and Trust Firm, GRS Recruitment are seeking a Compliance Officer / MLRO to join their team in Malta. The role requires an experi…

• Compliance Officer & DPO

  Konnekt

  • Malta Island

  • €48,000-50,000 per year

  A client of ours operating a start-up Company specialised in Business support and Financial /Fintech Services, is looking to onboard a Compliance Officer & DPO to join their growin…

• Compliance officer

  Manpower

  • Gżira, Malta Island

  About the job Compliance officer On behalf of our client, Manpower Malta is seeking a Compliance Officer to join a fast-growing organisation operating within the corporate and pr…

• Compliance Officer and MLRO

  Konnekt

  • Malta Island

  • €85,000 per year

  Our client is seeking to recruit an MLRO and Compliance Officer to join the team. Duties include: Develop and implement the compliance framework and policies, through effective…

• Chief Risk and Compliance Officer - Jobsplus Permit Number 241/2026

  Malta Development Bank

  • Malta Island

  Job Description The Chief Risk and Compliance Officer [CRCO] is responsible and accountable to lead and maintain the compliance aspects and the effective governance, oversight an…

• Junior Legal Officer (Policy)

  Malta Financial Services Authority

  • Malta Island

  About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement of Lic…

• Compliance Officer

  Broadwing Limited

  • Malta Island

  Company Introduction Our client is a bank. Job Responsibilities and Duties Support the daily operations and planning of the Compliance Department, ensuring all activities align …

• Dutch Customer Support and Fraud Analyst - Night Shift

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is an international gaming technology and marketing group with offices across multiple regions, including Europe, Asia, and North America. They support…

• Junior Regulatory Compliance Associate

  GRS Recruitment

  • Birkirkara, Malta Island

  Our client, a reputable accounting firm based in Malta, is seeking a dedicated Junior Regulatory Compliance Associate to join their team. This is an excellent opportunity for profe…

• AML & Compliance Executive

  Manpower

  • Birkirkara, Malta Island

  About the job AML & Compliance Executive Overview Manpower is seeking to recruit an AML & Compliance Executive to join our client's team. Job Responsibilities: - Assisting t…

• Dutch Customer Support and Fraud Analyst - Night Shift

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is an international gaming technology and marketing group with offices across multiple regions, including Europe, Asia, and North America. They support…

• Senior BDO Manager

  Vistra

  • Malta Island

  It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for …

• MLRO

  JobMatchingPartner

  • Malta Island

  • €70,000 per year

  Our client requires an experienced Compliance professional with strong experience as a Money Laundering Reporting Officer (MLRO) in financial services. You will lead the local of…

Get email alerts for the latest
Jobs in Malta