Latest Jobs

Ref#7319 Are you looking to enter the Gaming sector? A leading firm, based in Malta is searching for a Senior AML Executive to join their young and professional team. You will report to the AML Manager and per...

Ref#3680 Our client who aids and advise to Gaming companies is searching for an Authorisations Officer to join their team in Malta. You will assist the Authorisations Department in the processing of all applic...

Ref#8245 An international FinTech firm is searching for an Onboarding KYC Analyst to join their onboarding team in Malta. You will report to the KYC Onboarding Manager and will be required to carry out an arra...

Ref#8244 An international FinTech firm is searching for an Onboarding Associate Analyst (KYC) to join their onboarding team in Malta. The successful candidate will report to the KYC Onboarding Manager and will...

Ref#9379 An international Fintech firm is searching for a Senior Transaction Monitoring Analyst to join their team in Malta. You will be responsible for ensuring the company's adherence to the regulatory stand...