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Compliance Senior Officer & MLRO

Compliance Senior Officer & MLRO

Credit Europe Bank N.V. Malta Branch
  • Basis:  Full-Time
  • Closing Date:  16 May, 2021
  • Basis:  Full-Time
  • Closing Date:  16 May, 2021
The chosen candidate will be reporting to the Branch Manager / 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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Anti-Money Laundering Officer

Anti-Money Laundering Officer

Sparkasse Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
Sparkasse Bank Malta plc is a licensed credit institution which provides private banking, investment services and custody / depository services. Our team is formed of young, dynamic professionals who are part of an environment that promotes team spirit and rewards competence. As a result of our continuous growth, a vacancy has arisen for an AML…
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Risk, Payments & Fraud Analyst

Risk, Payments & Fraud Analyst

Cashpoint Malta Limited
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
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Do you want to form part of one of Germany's biggest family-run, internationally active company operating in the entertainment and leisure industry? We are seeking a Risk, Fraud and Payments Analyst to join our team in Malta. Are you interested in taking your skills and career to the next level, while having fun and fighting…
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Compliance Officer

Compliance Officer

FIMBank
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
  • Basis:  Full-Time
  • Closing Date:  15 May, 2021
FIMBank is an international provider of trade finance, factoring and forfaiting solutions, with a network of offices spanning across the globe. We are headquartered in Malta, listed on the Malta Stock Exchange, and regulated by the Malta Financial Services Authority. We are seeking to recruit a Compliance Officer to join our Compliance department. Main Role…
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Data Protection Analyst

Data Protection Analyst

bet365
  • Basis:  Full-Time
  • Closing Date:  14 May, 2021
  • Basis:  Full-Time
  • Closing Date:  14 May, 2021
The Data Protection and Privacy department is seeking a Data Protection Analyst to join this exciting and vital part of the bet365 family. You will ensure that the bet365 business is compliant with all relevant Data Protection Regulations, and is primarily focused on ensuring that the business is compliant in line with its Data Protection…
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Technical Compliance Officer

Technical Compliance Officer

EveryMatrix
  • Basis:  Full-Time
  • Closing Date:  13 May, 2021
  • Basis:  Full-Time
  • Closing Date:  13 May, 2021
A unique opportunity has emerged for a skilled and passionate Technical Compliance Officer to join our Tech Compliance team. The right candidate will play an important part in a team that handles a lot of complex compliance projects for many different stakeholders. The Technical Compliance sector in iGaming is both challenging and interesting and, within…
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Finance & Regulatory Advisor

Finance & Regulatory Advisor

Credorax
  • Basis:  Full-Time
  • Closing Date:  13 May, 2021
  • Basis:  Full-Time
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Credorax is an established payment services provider and card payments acquirer specializing in tailor-made solutions for eCommerce transaction processing. We are a financial technology company and banking institution with a global presence in Israel, Europe, the US and China, for more information please visit our website. Reporting to the Head of Financial and Regulatory Reporting,…
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KYC Merchant Onboarding Officer

KYC Merchant Onboarding Officer

Credorax
  • Basis:  Full-Time
  • Closing Date:  12 May, 2021
  • Basis:  Full-Time
  • Closing Date:  12 May, 2021
Credorax is an established payment services provider and card payments acquirer specializing in tailor made solutions for ecommerce transaction processing. We are a financial technology company and banking institution with global presence in Israel, Europe, US and China, for more information please visit our website. We are looking to recruit a KYC Merchant Onboarding Officer…
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  • Basis:  Full-Time
  • Closing Date:  12 May, 2021
Our client is an international foreign exchange broker company who is opening an office here in Malta and they are looking for a Compliance Transaction Monitoring Analyst to join them. In this role, you will be ensuring that the client portfolio is both monitored and reviewed, as well as making sure the company’s AML compliance…
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Compliance Officer

Compliance Officer

KPMG
  • Basis:  Full-Time
  • Closing Date:  12 May, 2021
  • Basis:  Full-Time
  • Closing Date:  12 May, 2021
KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients’ clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results.…
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