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Related Jobs

RPF Analyst (m/f/d)

RPF Analyst (m/f/d)

Cashpoint Malta Limited
  • Basis:  Full-Time
  • Closing Date:  27 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  27 Apr, 2024
We are looking for an RPF Analyst (m/f/d) to join our winning team at the earliest opportunity. Reporting to the RPF Team Lead, you will support the Risk, Payment and Fraud team in the day-to-day analysis of customer registrations, deposits, withdrawals, internal escalations, reports and authenticating KYC documents as well as ad-hoc tasks that may…
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AML Analyst

AML Analyst

The Lotter
  • Basis:  Full-Time
  • Closing Date:  25 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  25 Apr, 2024
We are currently seeking an AML Analyst to join our team. Main responsibilities: Assisting the Company in the fulfilment of the AML requirements set forth by the relevant regulatory authorities across different jurisdictions; Performing risk assessments of existing and new players, including building up personal and business profiles; Building up statistic models to facilitate the…
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Balance of Payments Unit Manager

Balance of Payments Unit Manager

National Statistics Office
  • Basis:  Full-Time
  • Closing Date:  05 Apr, 2024
  • Salary:  €41,261
  • Basis:  Full-Time
  • Closing Date:  05 Apr, 2024
  • Salary:  €41,261
The Malta Statistics Authority (MSA) invites applications for the position of Manager for the Balance of Payments Unit within the National Statistics Office (NSO). The prospective employee will be employed on a full-time indefinite contract basis and will be reporting directly to the Director for Economics Statistics, however, changes to the organisational structure can be…
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Finance Analyst

Finance Analyst

Lombard Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  21 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  21 Apr, 2024
Lombard Bank is a long-established credit institution in Malta with a successful and consistent track record as a quality provider of financial services. It operates a full-service bank with a branch network and places emphasis on private and corporate banking both locally and for international clients. In line with the Bank’s continued development, the need…
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Compliance Officer

Compliance Officer

Kelix bio (Malta) Ltd
  • Basis:  Full-Time
  • Closing Date:  18 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  18 Apr, 2024
About us Kelix bio is a reliable, specialized supplier of liquid and lyophilized sterile pharmaceuticals for antineoplastic use in humans. Through our products, we help patients achieve the highest quality standard of life possible. We create a strong presence in both local and international markets based on our reputation for service quality, value-added products, and…
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Compliance & Corporate Affairs Manager

Compliance & Corporate Affairs Manager

Izola Bank
  • Basis:  Full-Time
  • Closing Date:  15 Apr, 2024
  • Location:  Valletta
  • Basis:  Full-Time
  • Closing Date:  15 Apr, 2024
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The Role Reporting directly to our Head of Risk and Compliance, you will be proactively ensuring the Bank’s ongoing compliance with local, European and international laws and regulations, and accepted business practices, and providing internal support and assistance on any of the bank's corporate affairs matters. Duties and Responsibilities You will be responsible for: Compliance…
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Supervision Manager

Supervision Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  14 Apr, 2024
  • Location:  Birkirkara
  • Basis:  Full-Time
  • Closing Date:  14 Apr, 2024
  • Location:  Birkirkara
The Financial Intelligence Analysis Unit (FIAU) is enhancing its Supervision Section and is actively seeking a qualified Manager to join our esteemed team. Duties and Responsibilities The duties and responsibilities as a Supervision Manager shall include the following: Assist the Head of Supervision and Senior Managers in the strategic direction of the Supervision Section to…
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Due Diligence Agent

Due Diligence Agent

Videoslots Ltd
  • Basis:  Full-Time
  • Closing Date:  14 Apr, 2024
  • Basis:  Full-Time
  • Closing Date:  14 Apr, 2024
Come and join our journey! As part of the Due Diligence team in our Payments and Risk department, you will be working in a team whose main objective is to process verification and KYC documents for our customers. Responsibilities: Evaluate, review, and approve KYC documents sent in by customers (e.g., proof of ID, proof of…
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Enforcement Associate

Enforcement Associate

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  13 Apr, 2024
  • Location:  Birkirkara
  • Basis:  Full-Time
  • Closing Date:  13 Apr, 2024
  • Location:  Birkirkara
The FIAU is seeking to strengthen its Enforcement Section through the recruitment of an Associate. Duties and Responsibilities  Analyse Compliance reports and submissions received by subject persons pertaining to different AML / CFT obligations; Prepare cases for presentation before the FIAU’s Compliance Monitoring Committee (CMC); To draft enforcement measures letters as may be required; Ensure…
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Risk Officer

Risk Officer

Izola Bank
  • Basis:  Full-Time
  • Closing Date:  13 Apr, 2024
  • Location:  Valletta
  • Basis:  Full-Time
  • Closing Date:  13 Apr, 2024
  • Location:  Valletta
We adopt a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambition. Our Risk and Compliance department is responsible for monitoring existing and future risks, providing…
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