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Senior Officer

Senior Officer

Medina Advisory
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  08 Nov, 2024
  • Location:  Mriehel
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Assistant Manager

Assistant Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  11 Oct, 2024
  • Location:  Birkirkara
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Business Banking Officer

Business Banking Officer

Multitude
  • Basis:  Full-Time
  • Closing Date:  01 Nov, 2024
  • Location:  Gzira
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Head of Client Relations

Head of Client Relations

Lidion Bank
  • Basis:  Full-Time
  • Closing Date:  27 Oct, 2024
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Regulatory Reporting Officer

Regulatory Reporting Officer

Izola Bank
  • Basis:  Full-Time
  • Closing Date:  27 Oct, 2024
  • Location:  Valletta
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Compliance Manager

Compliance Manager

Izola Bank
  • Basis:  Full-Time
  • Closing Date:  27 Oct, 2024
  • Location:  Valletta
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Compliance Specialist / Analyst

Compliance Specialist / Analyst

MCConsult & Associates Ltd
  • Basis:  Full Time
  • Closing Date:  18 Oct, 2024
  • Location:  Msida
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Compliance & AML Assistant

Compliance & AML Assistant

Erremme Business Advisors Ltd
  • Basis:  Full-Time
  • Closing Date:  20 Oct, 2024
  • Location:  Tarxien
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Anti-Financial Crime Operations Officer

Anti-Financial Crime Operations Officer

Multitude
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  19 Oct, 2024
  • Location:  Gzira
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Onboarding Officer

Onboarding Officer

Lidion Bank
  • Basis:  Full-Time
  • Closing Date:  16 Oct, 2024
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Regulatory Compliance Consultant

Regulatory Compliance Consultant

FM Search Limited
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  13 Oct, 2024
  • Salary:  €40,000 - €55,000
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Fraud Data Analyst

Fraud Data Analyst

Shift4 (Formerly Finaro)
  • Basis:  Full-Time
  • Closing Date:  12 Oct, 2024
  • Location:  Valletta
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Senior Risk Underwriter

Senior Risk Underwriter

Multitude
  • Basis:  Full-Time
  • Closing Date:  11 Oct, 2024
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Junior Compliance Officer

Junior Compliance Officer

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  24 Sep, 2024
  • Location:  Birkirkara
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Operations Officer

Operations Officer

FIMBank
  • Basis:  Full-Time
  • Closing Date:  09 Oct, 2024
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Risk Manager

Risk Manager

Multitude
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  06 Oct, 2024
  • Location:  Gzira
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Operational Compliance Manager (m/f/d)

Operational Compliance Manager (m/f/d)

Cashpoint Malta Limited
  • Basis:  Full-Time
  • Closing Date:  03 Oct, 2024
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KYC Analyst

KYC Analyst

Tumas Gaming Limited
  • Basis:  Full-Time
  • Closing Date:  02 Oct, 2024
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Investment Associate

Investment Associate

Multitude
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  30 Sep, 2024
  • Location:  Gzira
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Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer

Multitude
  • Basis:  Full-Time
  • Closing Date:  30 Sep, 2024
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Senior Investment Manager

Senior Investment Manager

Multitude
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  30 Sep, 2024
  • Location:  Gzira
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