​ The Role ​ The FIAU is seeking a motivated professional to support its National Coordination Team within the Supervision Section. ​ Duties and Responsibilities ​ Sup…
Overview Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powe…
Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersect…
Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersect…
Your role What you'll be doing What We Need Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position fa…
Your role What you'll be doing What We Need Corpay is currently looking to hire a Transaction Monitoring Associate on a permanent basis within our Alpha Group division. This …
​ 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…
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…
Our client, operating within the public sector, is currently looking to recruit a Senior Associate – Quality Control to join their team. Reporting to senior management, the selecte…
The Role ​ ​The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. Opportunities are currently available within the Credit …
The Role ​ The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions …