Junior AML/CFT Officer – Great Benefits! Flexible Schedule Amazing Location Free Lunches Join a dynamic financial institution backed by a global asset management corporation.…
About us... We are 888|William Hill... We are one of the world’s leading betting and gaming companies. In 2022, 888 holdings acquired the international (non-US) business of Wil…
Junior AML Officer – Great Benefits! Flexible Schedule Amazing Location Room for advancement Join a dynamic financial institution, operating under a global asset management c…
Senior AML Officer The Role As a Senior AML Officer, you will be reporting directly to the Bank's MLRO. This role focuses on ensuring compliance with AML policies and procedure…
Company Description We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fuelled by our passion for t…
CC Finance Group is a privately held Fintech Group that operates in Investment Services, Fund Administration, Online Investing, and Payments. With roots dating back to 1972, the Gr…
AML Specialist– Hybrid Model! Great Remuneration package Career Growth Opportunities Flexible working hours This company is committed to overseeing diverse sectors within the…
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…
Job Description: 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…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…
Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Assist in client engagement and review of business relationships Review and …
Job Description We are very excited to recruit for a new role in Sliema, Malta. This position will be for our client - an online gambling company - and is based in the seaside to…
Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Assist in client engagement and review of business relationships Rev…
Compliance & Privacy Officer Are you passionate about regulatory compliance and data protection within the insurance industry? We are seeking a proactive and detail-oriented indi…
Overview of the position The primary purpose of this role is to play an integral and vital part in the smooth running of the Client Administration, enabling the Malta team to pro…
Credit Card Specialist – Operations Interesting Projects Great working Environment Great Remuneration Package A prominent international fintech payment company, headquartered…