The job you are looking for has expired

While the job you are looking for is no longer available, we typically have many postings for various opportunities within a specific industry.

You can find similar jobs to one you were looking, but which are still open in the list below.

You can also browse the the full list of  positions that are currently available and listed on Keepmeposted by clicking here: Find Jobs in Malta

If you’d like to keep yourself updated with any new openings for your own industry, you can sign up to our daily or weekly notifications of new listings on the Keepmeposted job board.

Related Jobs

Head of Risk Operations

Head of Risk Operations

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  30 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  30 Jul, 2020
Overview Truevo Payments Ltd is a financial institution licensed by the MFSA and is a principal member of Visa and MasterCard. Truevo offers a range of payment services (acquiring) across multiple channels. The Head of Risk Operations is primarily responsible to take ownership of merchant and other related operational risks and the methods used to…
READ MORE
Compliance Officer

Compliance Officer

Papilio Talent Limited
  • Basis:  Full-Time
  • Closing Date:  26 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  26 Jul, 2020
Papilio Talent are excited to be working with a successful Corporate Service Provider in order to source a Compliance Officer to join their team. If you a highly organised and meticulous person, with previous experience within Compliance, this could be the role for you! Duties of Compliance Officer will include: Assisting with compliance issues during…
READ MORE
Compliance Officer (Swedish Speaking)

Compliance Officer (Swedish Speaking)

Avento MT
  • Basis:  Full-Time
  • Closing Date:  25 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  25 Jul, 2020
Avento MT, though relatively new to Malta, has been founded with the belief that something within the gaming industry was missing, that secret ingredient that makes part of the most successful company's essence, this being their customer. Our journey has only just begun and critical to us being able to achieve our goal of becoming…
READ MORE
KYC Agent

KYC Agent

Arringo Ltd
  • Basis:  Full-Time
  • Closing Date:  25 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  25 Jul, 2020
We are looking to hire numerous Engish speaking KYC Agents to join our growing team. The ideal candidate will need to have experience in KYC / compliance / document verification. Job Details: Carry out regular day to day responsibilities of a KYC Agent Review, analyze and approve KYC analysis of high-risk clients Evaluate and identify applicable…
READ MORE
Transfer Agency Team Leader

Transfer Agency Team Leader

Calamatta Cuschieri
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
CC Fund Services are a leading fund administration company based in Malta. We provide an all-inclusive service from the consultation in set-up phase, assistance in the launch of the fund, Net asset value calculation, transfer agency, registrar and Corporate Services. The Transfer Agency Team Leader will be leading a team of experienced Transfer Agents. Together…
READ MORE
Document Analyst (German Speaking)

Document Analyst (German Speaking)

QGen Limited
  • Basis:  Full/Part-Time (Reduced Hours)
  • Closing Date:  22 Jul, 2020
  • Basis:  Full/Part-Time (Reduced Hours)
  • Closing Date:  22 Jul, 2020
QGen Group is currently seeking applications from dynamic individuals to fill the post of document analyst. The chosen candidate will be responsible for the processing of KYC documents for verification. The selected candidate will be part of the Operations team and main responsibilities will include: Ensure that incoming applications are processed in accordance with company…
READ MORE
Document Analyst (Arabic Speaking)

Document Analyst (Arabic Speaking)

QGen Limited
  • Basis:  Full/Part-Time (Reduced Hours)
  • Closing Date:  22 Jul, 2020
  • Basis:  Full/Part-Time (Reduced Hours)
  • Closing Date:  22 Jul, 2020
QGen Group is currently seeking applications from dynamic individuals to fill the post of document analyst. The chosen candidate will be responsible for the processing of KYC documents for verification. The selected candidate will be part of the Operations team and main responsibilities will include: Ensure that incoming applications are processed in accordance with company…
READ MORE
Enterprise Risk Manager

Enterprise Risk Manager

Credorax
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
Credorax Bank Ltd is a fully-fledged European commercial licensed bank and an established payment services provider and card payments acquirer specialising in tailor made solutions for ecommerce transaction processing. The Bank is now seeking to recruit an Enterprise Risk Manager. The ideal candidate will promote a culture that supports intelligent risk taking and risk-based decision…
READ MORE
AML Officer

AML Officer

Credorax
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
The AML Officer will be a member of the Ongoing Monitoring Team, in respect to the KYC changes that occur within businesses, reporting directly to the AML Team Leader and provide support to the company globally. He/ She will work closely with team members, the Team Leader and the Head of Risk Operations on a…
READ MORE
KYC Team Leader

KYC Team Leader

Keepmeposted
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
  • Basis:  Full-Time
  • Closing Date:  22 Jul, 2020
Our client, a company providing Customer Support Services for the financial services industry and based in Sliema, are currently seeking to employ a KYC Team Leader to join their team. Job Details: Assist with the KYC & KYB responsibilities and obligations of the organisation including development and performance; Assist in achieving complete compliance management systems…
READ MORE