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Compliance Assistant

Compliance Assistant

Mazars Malta
  • Basis:  Part-Time
  • Closing Date:  16 May, 2024
  • Basis:  Part-Time
  • Closing Date:  16 May, 2024
We are currently seeking a Compliance Assistant on a part-time basis, 25 to 30 hours per week. The successful candidate will form part of the Internal Compliance team and will report to the Compliance Manager. You can expect to learn, get involved, be empowered, innovate and feel first-hand the valid contribution you are making to…
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SAR Control Officer

SAR Control Officer

bet365
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
As a SAR Control Officer within bet365 Customer Due Diligence Operation, you will provide support to the Money Laundering Reporting Officer (MLRO), adding resilience to the function, making sure our statutory reporting obligations are met. You will work closely with our Group MLRO to ensure any unusual activity reports or other referrals are accurately recorded…
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Risk Analyst

Risk Analyst

IIG Bank (Malta) Ltd
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Location:  St. Julians
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Location:  St. Julians
IIG Bank (Malta) Ltd, established in 2010, is a licensed banking institution regulated by the Malta Financial Services Authority. The bank's principal activity is international trade finance and trade services. The Bank is currently looking to recruit a Risk Analyst. You'll be working in the Risk Management team within IIG Bank (Malta) Ltd assisting the…
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Compliance Analyst

Compliance Analyst

Payhound Ltd
  • Basis:  Full-Time
  • Closing Date:  10 May, 2024
  • Location:  Mriehel
  • Basis:  Full-Time
  • Closing Date:  10 May, 2024
  • Location:  Mriehel
Payhound Limited, a VFA Service Provider regulated by the MFSA, is seeking to recruit a Compliance Analyst on a full-time basis. The chosen candidate will be focused on compliance and AML-related tasks in what is a rapidly developing business engaged in B2B or high net-worth individuals for crypto payment processing, OTC trading and wallet solutions.…
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Data Protection Manager

Data Protection Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
We are seeking a highly skilled and experienced Data Protection Manager to join the Legal Affairs Section to play a crucial role in ensuring compliance with data protection regulations, specifically GDPR and the Data Protection Act. The ideal candidate will collaborate closely with the Head of Legal Affairs and other Sections of the FIAU to…
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Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer

Multitude
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
Multitude is a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs. The services are provided through three independent business units, which are served by our internal Banking-as-a-Service Growth Platform. Multitude’s business units are consumer banking (Ferratum), business banking (CapitalBox), and wholesale banking (Multitude…
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Junior Intelligence Analyst

Junior Intelligence Analyst

Financial Intelligence Analysis Unit
  • Basis:  Full-time
  • Closing Date:  12 Apr, 2024
  • Location:  Birkirkara
  • Basis:  Full-time
  • Closing Date:  12 Apr, 2024
  • Location:  Birkirkara
The Role The FIAU is seeking to strengthen its Intelligence Analysis section, by recruiting a Junior Intelligence Analyst to join their team. The Intelligence Analysis section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. ​​Duties and Responsibilities As a Junior…
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Senior Legal & Compliance Officer

Senior Legal & Compliance Officer

Lidion Bank
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
Join the Team at Lidion Bank! At Lidion Bank, we blend traditional banking values with modern, innovative solutions. We are committed to providing comprehensive financial services across a variety of industries, with a particular focus on technology and digital advertising. We are currently seeking a motivated, Senior Legal and Compliance Officer to join our team.…
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Intelligence Analysis Senior Manager

Intelligence Analysis Senior Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  12 Apr, 2024
  • Location:  Birkirkara
  • Basis:  Full-Time
  • Closing Date:  12 Apr, 2024
  • Location:  Birkirkara
The FIAU is seeking to strengthen its Intelligence Analysis section, by recruiting a Senior Manager to join their team. The Intelligence Analysis section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. ​​Duties and responsibilities ​Management of the Intelligence Analysis section…
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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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