Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been dis…
Do you have strong knowledge of Regulatory Compliance? We have a great opportunity for a Senior Regulatory Compliance Analyst to join a leading Financial Institution, and this co…
Malta Who are we? #WeareArringo! Arringo was founded back in February 2018, which started as a 24/7 Customer Service organization and later grew to offer a wide range of serv…
Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join ou…
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re…
Compliance Consultant – Fulltime/Part-time options! Amazing Location Flexible Hours Growth Opportunities This company specialises in compliance and corporate governance and…
WE ARE BETCLIC A leader in Europe in sports betting and online games, Betclic is a French company with: A community of 15 million players sport fans ⭐ a wide range of spor…
A leading financial institution is looking for a Junior AML Analyst to join their team in Malta. You will be supporting the Senior and Lead AML Officers on the day-to-day operation…
Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. …
Overview Analyst (Asset Management) Job Description About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision o…
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We stri…
Overview About the Department Banking Supervision carries out on-site and ongoing supervision of all banks in Malta, licensed under the Banking Act, including their Authorisati…
ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group…
Overview About the Department Banking Supervision carries out on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises professionals with a fin…
Overview About Department The Programme Management & Quality Assurance office (PMQ) is responsible for the setting up of a single, centralised framework, designed to ensure the…
Overview The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of having co…