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Money Laundering Reporting Officer

Money Laundering Reporting Officer

Optimus
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
Responsibilities (not limited to): As the nominated Money Laundering Reporting Officer (“MLRO”), be the principal point of contact for liaising with the Malta Financial Services Authority (“MFSA”) and Financial Intelligence Analysis Unit (“FIAU”) and other relevant bodies and third parties in connection with AML / CFT Matters; Preparing and submitting all of the relevant regulatory…
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Fraud & Payments Risk Manager

Fraud & Payments Risk Manager

OGaming
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  25 Feb, 2021
The Fraud and Payments Risk Manager manages the development and implementation of innovative fraud prevention and risk mitigation strategies in line with the latest trends. The role also entails carrying out spot checks to identify potential fraud and leading the investigation of suspicious activities arising both internally or externally. Main Responsibilities: Overseeing the day-to-day work…
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KYC / AML Analyst

KYC / AML Analyst

Insignia Cards Ltd
  • Basis:  Full-Time (Temporary)
  • Closing Date:  25 Feb, 2021
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This vacancy is being offered on a 3-month temporary contract. Insignia is one of the most bespoke high-end lifestyle management and payment service groups in the world. We are looking for immediate available candidate for the position of AML / KYC Analyst to join Insignia Cards Limited, a financial institution providing card products and services…
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Compliance Manager & MLRO (m/f/d)

Compliance Manager & MLRO (m/f/d)

Masterpiece Gaming GmbH
  • Basis:  Full-Time
  • Closing Date:  22 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  22 Feb, 2021
Masterpiece Gaming represents legal gaming at the highest level - made in Germany. Sports betting, slot machines, poker and Lotto form the foundation of the company’s DNA. With its brands, Masterpiece Gaming aims to rapidly become one of the leading international digital players in online gaming. Masterpiece Gaming stands out thanks to its incredibly experienced,…
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  • Basis:  Full-Time
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Forming part of the Corporate Support team, the selected candidate will be responsible for providing corporate support and compliance solutions to clients. Duties will include but are not limited to: Responsible for the compliance and due diligence functions; Liaising with the Maltese regulators and other parties in connection with compliance and due diligence; Corporate Services…
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Compliance Senior Officer & MLRO

Compliance Senior Officer & MLRO

Credit Europe Bank N.V. Malta Branch
  • Basis:  Full-Time
  • Closing Date:  14 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  14 Feb, 2021
The chosen candidate will be reporting to the Branch Manager in Head Office and will be responsible for the branch’s compliance obligations to the various laws, rules and regulations including the Anti-Money Laundering and Funding of Terrorism Regulations. Compliance duties include maintaining the Compliance Procedures Manual completely up-to-date with all current Compliance Laws and regulations…
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Compliance Executive

Compliance Executive

Papaya Limited
  • Basis:  Full-Time
  • Closing Date:  14 Feb, 2021
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Papaya Limited is licensed and regulated by the Malta Financial Services Authority to issue electronic money in terms of the Financial Institutions Act. Papaya is seeking to recruit a Compliance Executive as part of its team. The Compliance Executive will be reporting to the Head of Compliance / MLRO and will:  Monitor client transactions and…
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Head of Legal Affairs / MLRO

Head of Legal Affairs / MLRO

OGaming
  • Basis:  Full-Time
  • Closing Date:  14 Feb, 2021
  • Basis:  Full-Time
  • Closing Date:  14 Feb, 2021
About the job We are a team - trust is the basis for our cooperation and encourages us to go further and further. We love what we do. We learn every day with the aim of getting better and better. We believe in progress and that is why we invest a lot in our personal…
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Customer Due Diligence Specialist (German Language)

Customer Due Diligence Specialist (German Language)

bet365
  • Basis:  Full-Time
  • Closing Date:  10 Feb, 2021
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As a German speaking Customer Due Diligence Specialist you will join the Customer Due Diligence team to support the operation at our offices based in Malta. We are keen to welcome candidates who are knowledgable and enthusiastic to join our Customer Due Diligence team. We are seeking candidates who are passionate about analysing risk, whilst…
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Risk & Compliance Officer

Risk & Compliance Officer

KSi Malta
  • Basis:  Full-Time
  • Closing Date:  29 Jan, 2021
  • Basis:  Full-Time
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KSi Malta is seeking to recruit an Officer to join the Risk and Compliance team. The successful applicant will join the firm’s Compliance section and will be supporting the team to ensure regulatory compliance. Responsibilities: Assist in fulfilling the firm’s compliance with the various laws, rules and regulations as directed by the Compliance Manager; Monitor…
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