Transaction Analyst Jobs in Malta Island

• Transaction Monitoring Analyst

  GRS Recruitment

  • 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 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

  Deriv

  • 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)

  Tipico

  • 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

  GRS Recruitment

  • 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)

  Tipico

  • 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

  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…

• Risk, Payment & Fraud Analyst

  iTalent PLUS

  • 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

  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…

• Investment & Finance Analyst

  Konnekt

  • 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

  Accelerate

  • 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

  iTalent PLUS

  • 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

  Konnekt

  • 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…

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