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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...

Ref#9457 An international FinTech firm is searching for a Senior Regulatory Compliance Analyst to join their team in Malta. For this role you will be primarily responsible for identifying and assessing regulat...

Ref#3245 A leading accounting and corporate service firm is looking for a Senior Audit Associate to join their team in southern Malta. Your role will entail the execution of audit tasks from beginning to end, ...

Ref#136 A leading Accountancy firm based in the Southern part of Malta is looking for an Audit Manager / Supervisor to join their team. You will be responsible for managing a team and conducting reviews of sm...