Transaction Monitoring Analyst
- Mrieħel, Malta Island
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…
Transaction Analyst Jobs in Malta
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Transaction Monitoring & Payments Analyst
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 Analyst - AML & Crypto Risk
- Birkirkara, Malta Island
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… -
Verification Analyst (m/f/x)
- Saint Julian's, Malta Island
Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Champi… -
Finance & Portfolio Analyst
- Birkirkara, Malta Island
GRS Recruitment is working with a reputable Wealth Management company based in Malta to find a dedicated Permanent Finance & Portfolio Analyst. This is an excellent opportunity to … -
Verification Analyst (m/f/x)
- Saint Julian's, Malta Island
Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Champi… -
Dutch Customer Support and Fraud Analyst - Night Shift
- 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… -
APS.18.26 - Reviews Analyst
- Malta
Job Description JOB TITLE Reviews Analyst LEVEL/BAND TEMP DEPARTMENT Customer Profiling Unit - Customer Reviews DIRECT REPORT (JOB TITLE) Customer Reviews Manager … -
Risk, Payment & Fraud Analyst
- Malta Island
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… -
Dutch Customer Support and Fraud Analyst - Night Shift
- 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… -
Investment & Finance Analyst
- Malta Island
- €45,000-50,000 per year
Our client, an International Organisation within the investment sector, is seeking to recruit an Investment & Finance Analyst to join their expanding team. The role involves workin… -
Junior Compliance Analyst – Fintech Sector
- Malta Island
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… -
Risk, Payment & Fraud Analyst
- Malta Island
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… -
AML Analyst
- Malta Island
- €30,000-35,000 per year
Our client within the Financial Industry is looking for an AML Analyst to join their team Responsibilities: Conduct customer due diligence, KYC reviews, and ongoing monitoring.… -
AML Analyst (Dutch Speaking, Malta Based - Remote/Hybrid)
Smart Gaming BV
- Malta Island
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… -
Machine Learning Engineer – Senior
- Malta
Overview: SOFTSWISS continues to expand the team and is looking for a Machine Learning Engineer. We need a hands-on specialist who will help us build and scale intelligent soluti…