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SAR Control Officer

SAR Control Officer

bet365
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
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Risk Analyst

Risk Analyst

IIG Bank (Malta) Ltd
  • Basis:  Full-Time
  • Closing Date:  12 May, 2024
  • Location:  St. Julians
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Compliance Analyst

Compliance Analyst

Payhound Ltd
  • Basis:  Full-Time
  • Closing Date:  10 May, 2024
  • Location:  Mriehel
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Data Protection Manager

Data Protection Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  08 May, 2024
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Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer

Multitude
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
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Junior Intelligence Analyst

Junior Intelligence Analyst

Financial Intelligence Analysis Unit
  • Basis:  Full-time
  • Closing Date:  12 Apr, 2024
  • Location:  Birkirkara
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Senior Legal & Compliance Officer

Senior Legal & Compliance Officer

Lidion Bank
  • Basis:  Full-Time
  • Closing Date:  02 May, 2024
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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
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AML Analyst

AML Analyst

The Lotter
  • Basis:  Full-Time
  • Closing Date:  25 Apr, 2024
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Compliance Officer

Compliance Officer

Kelix bio (Malta) Ltd
  • Basis:  Full-Time
  • Closing Date:  18 Apr, 2024
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Compliance & Corporate Affairs Manager

Compliance & Corporate Affairs Manager

Izola Bank
  • Basis:  Full-Time
  • Closing Date:  15 Apr, 2024
  • Location:  Valletta
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Supervision Manager

Supervision Manager

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  14 Apr, 2024
  • Location:  Birkirkara
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Due Diligence Agent

Due Diligence Agent

Videoslots Ltd
  • Basis:  Full-Time
  • Closing Date:  14 Apr, 2024
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Enforcement Associate

Enforcement Associate

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  13 Apr, 2024
  • Location:  Birkirkara
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Risk Officer

Risk Officer

Izola Bank
  • Basis:  Full-Time
  • Closing Date:  13 Apr, 2024
  • Location:  Valletta
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Corporate Services Executive & Onboarding Executive

Corporate Services Executive & Onboarding Executive

VB Advocates
  • Basis:  Full-Time
  • Closing Date:  13 Apr, 2024
  • Salary:  €22,000 - €26,000
  • Location:  Valletta
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Customer Due Diligence Manager

Customer Due Diligence Manager

bet365
  • Basis:  Full-Time
  • Closing Date:  11 Apr, 2024
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