Risk Analyst Jobs in Malta

• Sportsbook Customer Risk Analyst

  Betsson Group

  • Malta Island

  The role of the Sportsbook Customer Risk Analyst is to ensure the optimization of the sportsbook customer base for maximum profitability, thereby stimulating business growth. This …

• 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…

• Banking Risk Analyst – Governance

  Accelerate

  • Malta Island

  Banking Risk Analyst – Governance, Controls & Reporting Build hands-on experience in banking risk & regulatory compliance Work closely with senior management and risk leadership …

• Risk Credit Analyst

  Ballinger Group

  • Birkirkara, Malta Island

  • €34,000-38,000 per year

  Role purpose Strengthen the Group’s credit/counterparty risk capability through consistent credit analysis, portfolio monitoring, and data-led MI, supporting robust limit governa…

• Risk Analyst

  Boston Link

  • Malta Island

  • €30,000 per year

  A growing financial institution based in Malta Fluency in Maltese and English required Attractive company benefits A growing financial institution, headquartered in Malta, is e…

• 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…

• Risk & Compliance Analyst

  Konnekt

  • Malta Island

  • €40,000-50,000 per year

  A client of ours starting up their operations in Malta, specialised within the Financial industry, is looking to onboard a Risk & Compliance Analyst to join their growing team. The…

• 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…

• Analyst – Risk Validation

  Heroix

  • Malta Island

  • €35,000-40,000 per year

  Analyst – Risk Validation Salary: €35,000 to €40,000 About Our Client Our Client is a respected organisation within the financial services sector, known for offering innovative…

• Senior Analyst – Risk Coordination & Model Validation

  Heroix

  • Malta Island

  • €40,000-45,000 per year

  Senior Analyst – Risk Coordination & Model Validation Salary: €40,000 to €45,000 About Our Client Our Client is a well-regarded entity in the financial services sector, recogni…

• Risk Analyst

  Konnekt

  • Malta Island

  Our client an establisheed firm offering risk advisory services is seeking to recruit for a Risk Analyst. The Risk Analyst will form part of a a# team of risk and compliance analys…

• Analyst - Risk Validation

  Heroix

  • Malta Island

  Analyst – Risk Validation Salary: €35,000 to €40,000 About Our Client Our Client is a respected organisation within the financial services sector, known for offering innovative…

• Senior Analyst - Risk Coordination & Model Validation

  Heroix

  • Malta Island

  Senior Analyst – Risk Coordination & Model Validation Salary: €40,000 to €45,000 About Our Client Our Client is a well-regarded entity in the financial services sector, recogni…

• Risk & Fraud 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…

• 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…

• Senior Analyst - Data Protection

  Konnekt

  • Malta Island

  • €45,000 per year

  Our client is seeking to recruit a Data Protection Senior Analyst to join the team. The role will report into the General Counsel. Main duties include: Maintain, review, and en…

• Analyst (Financial and Market Statistics)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Financial Stability function is responsible for identifying and assessing risks which have the potential to spread within the financial sector and the real economy (systemic ri…

• Senior Product Analyst

  KingMakers

  • Saint Julian's, Malta Island

  About Us At KingMakers, we’re not here to follow the industry, we’re here to define it. We are a proudly homegrown African company, building the future of sports and iGaming en…

• Danish-Speaking Responsible Gaming Analyst in Malta

  Next Job Abroad

  • Pietà, Malta Island

  Our client is expanding their Responsible Gaming team in Malta and is looking for a Danish-speaking Responsible Gaming Analyst with prior iGaming experience. This role sits at th…

• Danish-speaking Responsible & Safer Gaming Analyst for iGaming company in Malta

  Next Job Abroad

  • Saint Julian's, Malta Island

  Our client is strengthening their Responsible Gaming team in Malta and is looking for a Danish-speaking Responsible Gaming Analyst with prior iGaming experience who wants to work w…

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