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AML/KYC Senior Analyst - St Julian's

Citco

  • Saint Julian's, Malta Island

Job Category: Custody Services Degree Level: Bachelor's Degree Qualifications: Fully knowledgeable on the AML/CFT requirements arising from AML legislation and regulations in Malta, including th

Head of Finance

OKX

  • Sliema, Malta Island

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet

AML & Regulatory Compliance Manager

GRS Recruitment

  • Ta' Xbiex, Malta Island

On behalf of our client, a reputable legal services provider in Malta, GRS Recruitment are seeking an experienced AML & Compliance Manager to lead and strengthen the AML and regulatory compliance fram

€50000 - 60000 per year

iGaming Associate Lawyer

GRS Recruitment

  • Ta' Xbiex, Malta Island

On behalf of our client, an International Legal firm in Malta, GRS Recruitment are currently seeking to recruit an iGaming Associate Lawyer to join the team and provide legal services relating to lice

€37000 - 46000 per year

Senior Database Engineer

GiG

  • Saint Julian's, Malta Island

Senior Database Engineer Department: Technology Employment Type: Full Time Location: Malta Reporting To: Pawel Suchocki Description The Senior Database Engineer carries the pivotal respons

Senior Frontend Developer

Twin Harbour Interactive

  • Saint Julian's, Malta Island

Join our game development team as Senior Frontend Developer! At we strive to develop high-quality strategy games and make them accessible for all players around the world. In our eyes game developme

Telugu Transcription Expert - Fully Remote

Mercor

  • Valletta, Malta Island

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam

Odia Document Annotation Specialist

Mercor

  • Valletta, Malta Island

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam

Japanese PDF Annotation Specialist

Mercor

  • Valletta, Malta Island

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam

Customer Support Specialist (French speaking)

Hireroo

  • Sliema, Malta Island

Job descriptions We are supporting an established and growing European financial services organisation with the position of a French-speaking Customer Support Specialist to join its growing team in

General Practitioner

Saint James Hospital Malta

  • Sliema, Malta Island

Workplace Type: onsite Job Description: About Us At Saint James Hospital Group, we bring over 25 years of healthcare expertise, known for our excellence, innovation, and advanced technology. Joi

Immigration Advisor

BroadWing

  • San Ġwann, Malta Island

Our client is a provider of corporate, tax, accounting, business advisory, and administration services. Job Responsibilities and Duties Manage enquiries from high-net-worth individuals and familie

€32000 - 40000 per year

Customer Support Specialist (French speaking)

Hireroo

  • Sliema, Malta Island

Job descriptions We are supporting an established and growing European financial services organisation with the position of a French-speaking Customer Support Specialist to join its growing team in

Customer Support Specialist (Dutch speaking)

Hireroo

  • Sliema, Malta Island

Job descriptions We are supporting an established and growing European financial services organisation with the position of a Dutch-speaking Customer Support Specialist to join its growing team in M

Senior Tax Analyst

Hireroo

  • Sliema, Malta Island

Job Description We are supporting an established international financial services group with a Senior Tax Analyst position to join its Tax Reporting function in Malta. The role sits within a multi

Chief Operating Officer

JobMatchingPartner

  • Sliema, Malta Island

JobMatchingPartner is assisting an MFSA-licensed bank based in Malta to find a Chief Operating Officer to join their team. As a COO, you will provide strategic leadership and oversight across all co

€110000 per year

Customer Support Specialist (Dutch speaking)

Hireroo

  • Sliema, Malta Island

Job descriptions We are supporting an established and growing European financial services organisation with the position of a Dutch-speaking Customer Support Specialist to join its growing team in M

Senior Tax Analyst

Hireroo

  • Sliema, Malta Island

Job Description We are supporting an established international financial services group with a Senior Tax Analyst position to join its Tax Reporting function in Malta. The role sits within a multi

Risk Officer

GRS Recruitment

  • Floriana, Malta Island

GRS Recruitment are delighted to partner with a reputable insurance company based in Malta, seeking to appoint a Risk Officer. The Risk Officer will support the development, implementation, monitoring

€45000 - 50000 per year

Corporate and Commercial Lawyer

Manpower

  • Valletta, Malta Island

Manpower Malta, on behalf of our client, is seeking to recruit a highly motivated Lawyer to join their Corporate and Commercial Department, with a particular focus on M&A transactions. This is an ex

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