Due Diligence Specialist
Compliance
Ref#9168 A leading accounting & corporate advisory firm is searching for a Due Diligence Specialist to join their compliance team in Malta. You will undertake due diligence and screening on prospective custome...
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Analyst
Analyst
Ref#629 A leading Capital Management firm is looking for Analysts to join their Financial, Regulatory, Risk, Operation, Legal and Compliance teams in Malta. This is a newly established company in Malta and th...
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Authorisations Analyst
Analyst
Ref#5878 Our client who aids and advise to Gaming companies is searching for an Analyst to join their Authorisations team in Malta. As an Analyst within the Authorisations Department, you will be responsible f...
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AML Executive
Compliance
Ref#7622 Our client who aids and advise to Gaming companies is searching for an AML Executive to join their team in Malta. This role involves taking a leading role in the execution of AML/CFT supervisory exami...
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Compliance Junior Analyst
Analyst
Ref#7933 Our client, a consulting firm specializing in assisting and advising gaming companies, is seeking a Junior Compliance Analyst to join their team in Malta. As a Junior Analyst in the Compliance departm...
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