Regulatory Compliance Analyst, Malta
- Valletta, Malta Island
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring complianc…
Regulatory Compliance Analyst Jobs in Sliema
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Regulatory Compliance Analyst
- Mrieħel, Malta Island
An international FinTech firm is searching for a Regulatory Compliance Analyst to join their team in Malta. For this role you will be primarily responsible for identifying and asse… -
Regulatory Compliance Analyst
- Birkirkara, Malta Island
We're looking for a Regulatory Compliance Analyst to join a financial services firm based in Malta. As the Regulatory Compliance Analyst, you will be supporting the Compliance Offi… -
IT Compliance Analyst
- Sliema, Malta Island
GRS Recruitment is excited to announce a fantastic opportunity for an IT Compliance Analyst to join a leading Banking company based in Malta. This role is perfect for individuals w… -
Junior Compliance analyst – Luxury Services
- Msida, Malta Island
- €24,000-30,000 per year
Junior Compliance analyst – Luxury Services Opportunities for Career Advancement Team-oriented work atmosphere Exposure to high net worth network Become part of a firm that v… -
Technical Compliance Analyst– iGaming
- Saint Julian's, Malta Island
- €40,000-60,000 per year
Technical Compliance Analyst– iGaming Hands-on role in a dynamic global iGaming innovation role Opportunity to grow into very autonomous role Excellent benefits – great flexibil… -
ANALYST, RISK AND COMPLIANCE
- Valletta, Malta Island
- €30,000-40,000 per year
FULL TIME IL-BELT VALLETTA, MALTA FULL DAY 21 September 2025 Ref: 422331 The Analyst will be responsible for supporting the development, implementation, and management of th… -
Compliance Analyst, Malta
- Valletta, Malta Island
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring complianc… -
Safer Gambling Analyst with Spanish and English
Immense Group
- Pietà , Malta Island
Come and join our journey! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, dri… -
Senior AML Analyst
- Birkirkara, Malta Island
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… -
AML Analyst
- Birkirkara, Malta Island
On behalf of client, a Corporate and Trust Services Provider, GRS Recruitment are excited to present a fantastic opportunity for an AML Analyst based in Malta. Our client specialis… -
Senior Analyst - Onsite
Malta Financial Services Authority
- Birkirkara, Malta Island
Overview Banking Supervision carries out on-site and ongoing supervision of licensed banks. The Banking Supervision team comprises professionals with a financial services academi… -
Junior Analyst (Finance)
Malta Financial Services Authority
- Birkirkara, Malta Island
Overview About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, re… -
Safer Gambling Analyst with Swedish and English
Immense Group
- Pietà , Malta Island
Come and join our journey! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, dri… -
Responsible Gaming Analyst - Dutch Speaking
- Saint Julian's, Malta Island
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… -
Analyst (Crypto)
Malta Financial Services Authority
- Birkirkara, Malta Island
Overview About the Department The FinTech Supervision Function within the Supervision Directorate of the MFSA is responsible for the supervision of the Virtual Financial Asset … -
Junior Analyst
Malta Financial Services Authority
- Birkirkara, Malta Island
Overview About the Department The regulation and supervision of professional company service providers falls within the remit of the MFSA and in fact the MFSA has a specific fu… -
AML ANALYST
- Mrieħel, Malta Island
- €26,000-35,000 per year
FULL TIME L-IMRIEHEL, MALTA FULL DAY 26 September 2025 Ref: 422551 You will be involved in certain functions that form part of the Customer Due Diligence (CDD) and Know Your… -
Risk Analyst - Italian Market
- Birkirkara, Malta Island
We're looking for a motivated and detail-oriented Risk Analyst to strengthen our growing team focused on the Italian market. In this role, you will be responsible for monitoring, a… -
Junior Risk Analyst - Italian Market
- Birkirkara, Malta Island
Are you detail-oriented, analytical, and ready to kick-start your career in risk management within the dynamic world of iGaming? Greentube is on the lookout for a motivated Junior …