FULL TIME L-IMRIEHEL, MALTA FULL DAY 04 October 2025 Ref: 422851 As a Senior Fraud & Payments Analyst, you’ll play a key role in protecting MrQ from financial crime and frau…
On behalf of our client, a Corporate & Trust Services Provider, GRS Recruitment are seeking a Senior AML Analyst. This is an excellent opportunity to become part of a dedicated tea…
Overview About Banking Supervision The Banking Supervision Function at the MFSA is entrusted with the authorisation, onsite and desk-based supervision of licensed banks. The Fu…
Overview Banking Supervision carries out on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises professionals with a financial services academi…
Overview About the Department The Financial Stability function is responsible for identifying and assessing risks that have the potential to spread within the financial sector …
Company Description At Yggdrasil Gaming, we are known for transforming ideas into groundbreaking gaming experiences. With innovation at the heart of everything we do, we've built…
Senior Transaction Monitoring Analyst – Great Exposure! Hybrid Model Amazing Location Room for advancement This company is a leading entity in the financial services sector, …
FULL TIME IL-BELT VALLETTA, MALTA FULL DAY 15 September 2025 Ref: 422369 Job Title: Senior Economist Analyst Reports To: Manager Department: Policy, Crisis Management and St…
We're looking for a Senior Information Security Analyst to join our Information Security team at Catena is a hands-on role with strategic impact. You'll take ownership of daily sec…
WE ARE BETCLIC Betclic, European leader in sports betting, is much more than just an online gaming site! Also offering Poker, Horse Racing, and Casino games across various countr…
Are you ready to lead and elevate cybersecurity strategy in a dynamic environment? We're hiring a Senior Information Security Analyst to take ownership of security operations, comp…
Life @ FIMBank FIMBank's success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of…
An international Fintech firm is searching for a Senior Transaction Monitoring Analyst to join their team in Malta. You will be responsible for ensuring the company's adherence to …
Description Position at LeoVegas Group ABOUT THE ROLE We are looking for a highly skilled and experienced Senior Business Analyst to join our team. In this role, you will act…
Description Position at LeoVegas Group ABOUT THE ROLE We are looking for a highly skilled and experienced Senior Business Analyst to join our team. In this role, you will act…
Description Position at LeoVegas Group ABOUT THE ROLE We are looking for a highly skilled and experienced Senior Business Analyst to join our team. In this role, you will act…
Are you ready to harness the power of data to drive impactful business decisions? EPAM is looking for a highly skilled and proactive Senior Insight Analyst to join our team in Malt…
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev…
Our client is looking for a Transaction Monitoring Senior Analyst to join the team. Duties include: Monitoring client transactions in line with the Monitoring Policy Review co…
About the Department The Financial Stability function is responsible for identifying and assessing risks that have the potential to spread within the financial sector and the rea…
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