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Risk Specialist Jobs in Malta Island

62 jobs

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  • Occupational Health & Safety Specialist

    Evolution Gaming

    • Birkirkara, Malta Island
    Job Description We are seeking a dedicated Occupational Health & Safety Specialist to join our HR Department. In this role, you will take responsibility for ensuring that our w…
    • 15 days ago
  • Risk and Payments Specialist

    People & Co.

    • Sliema, Malta Island
    JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk and Payments Manager and Operations Manager to ensure that it runs its o…
    • 8 hours ago
  • Risk Specialist

    Colibrix One

    • Saint Julian's, Malta Island
    • €2,000 per month
    Join Colibrix One – Innovating the Future of Payments The group of companies operating under the Colibrix One brand is developing advanced, AI-powered payment technologies tailor…
    • 15 days ago
    • Apply easily
  • Risk Specialist

    Mellifera Kartiera Ltd

    • Malta Island
    Join Colibrix One – Innovating the Future of Payments The group of companies operating under the Colibrix One brand is developing advanced, AI-powered payment technologies tailor…
    • 13 days ago
  • Risk Analyst - Italian Market

    Greentube

    • 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…
    • 29 days ago
  • Junior Risk Analyst - Italian Market

    Greentube

    • 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 …
    • 29 days ago
  • Risk Analyst - UK Market

    Greentube

    • Birkirkara, Malta Island
    At Greentube, a leading player in the iGaming industry, we are committed to delivering top-tier gaming experiences while upholding the highest standards of security and compliance.…
    • 1 month ago
  • Indirect Tax Specialist

    Recruiter4you

    • Sliema, Malta Island
    My client a professional services organisation based in Malta, is seeking an Indirect Tax Specialist to join their team. This is a full-time role for an Indirect Tax Specialist. …
    • 2 days ago
  • Transaction Monitoring Specialist

    Colibrix One

    • Saint Julian's, Malta Island
    Join Colibrix One - Innovating the Future of Payments The group of companies operating under the Colibrix One brand is developing advanced, AI-powered payment technologies tailor…
    • 16 days ago
    • Apply easily
  • AML & RG Specialist - Market Portfolio

    FDJ United

    • Malta Island
    Details Work Location Type: Hybrid Office: Type of Employment: Full Time Permanent Reference Number: OPS0037 About Us At FDJ UNITED, we don't just follow the game…
    • 7 days ago
  • AML SPECIALIST

    • Saint Julian's, Malta Island
    • €35,000-50,000 per year
    FULL TIME SAN GILJAN, MALTA FULL DAY 28 September 2025 Ref: 422655 Report to Chief Legal and Compliance and Managing Director Oversight of the AML activities of the compa…
    • 7 days ago
  • Technical Compliance Specialist– Dynamic industry

    Accelerate

    • Saint Julian's, Malta Island
    • €40,000-60,000 per year
    Technical Compliance Specialist– Dynamic industry Hands-on role in a dynamic global iGaming innovation role Opportunity to grow into very autonomous role Excellent benefits – gr…
    • 8 days ago
  • KYC Onboarding Specialist

    Colibrix One

    • Saint Julian's, Malta Island
    Join Colibrix One - Innovating the Future of Payments The group of companies operating under the Colibrix One brand is developing advanced, AI-powered payment technologies tailor…
    • 1 month ago
    • Apply easily
  • Data Governance Specialist (m/f/x)

    Tipico

    • Saint Julian's, Malta Island
    Company Description Our Lineup We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge …
    • 17 days ago
  • Financial Crime & Compliance Specialist

    GRS Recruitment

    • Birkirkara, Malta Island
    Our client, a reputable accounting company based in Malta, is seeking a dedicated and experienced Financial Crime & Compliance Specialist to join their team. As a Financial Crime a…
    • 1 month ago
    • Apply easily
  • Specialist, Quality Complaint Investigation

    Baxter

    • Marsa, Malta Island
    This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the …
    • 22 days ago
  • Player Operations Specialist

    Bullfinch Recruitment

    • Malta Island
    At Patrianna, we are passionate about delivering world-class gaming experiences to millions of players around the globe. As a dynamic, international team, we embrace a collaborativ…
    • 22 days ago
  • Player Operations Specialist

    Patrianna

    • Malta Island
    At Patrianna, we are passionate about delivering world-class gaming experiences to millions of players around the globe. As a dynamic, international team, we embrace a collaborativ…
    • 23 days ago
  • IT Audit & Compliance Specialist (GRC)

    GRS Recruitment

    • Qormi, Malta Island
    A renowned IT Solutions firm, with an array of clients across multiple sectors, is searching for an experienced IT Audit & Compliance Specialist to join their team in Malta. You wi…
    • 2 months ago
    • Apply easily
  • Specialist, Customer Due Diligence Operations - KYB

    OKX

    • Sliema, Malta Island
    Who We Are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the de…
    • 1 month ago

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