APS.19.26 - Payments Screening and Fraud Monitoring Specialist - Birkirkara

We're looking for a Transaction Monitoring Specialist with strong analytical skills to detect fraud, assess risk, and ensure compliance with AML/CTF regulations and card scheme rules. · ...

We're looking for a Transaction Monitoring Specialist with strong analytical skills to detect fraud, assess risk and ensure compliance with AML/CTF regulations and card scheme rules. ...

We re building advanced AIpowered payment technologies that support Payment Service Providers PSPs Electronic Money Institutions EMIs and neobanks across the EU and the UK. As a fully licensed Electronic Money Institution FCA Reference No and holder of a Financial Institution Lic ...

The jobholder will provide day-to-day support to meet the objectives of payments screening as first line of defence through research, analysis, escalation and monitoring of AML/CFT processes and procedures. · This position reports to the Payment Screening and Fraud Monitoring Man ...

Leads equipment support team and performs administrative duties. · Maintains unit documents and manuals. · Handles payroll verifications, monitors performance, evaluates equipment supports' performance. · ...

Join Evolution as a Service Support Specialist in Malta. Ensure uninterrupted table operations by identifying and resolving real-time incidents, including dealer errors or software issues. · Monitor critical systems and infrastructure using provided tools. · Investigate and resol ...

Evaluation is a world-leading B2B provider of video-streamed Live Dealer gaming committed to deliver a unique and flawless gameplay across multiple platforms through revolutionary product innovation. · ...

Maintains all the unit's documents and manuals. Recommends improvements in procedures carried out by the team. · ...

This is a Service Support Specialist role in Malta. · We deliver premium gaming experiences 24/7 at Evolution. · ...

Join Evolution as a Service Support Specialist in Malta to ensure seamless gaming operations. · ...

We're looking for a Customer Success Specialist to join our team If you're proactive detail-oriented and thrive in a fast-paced environment this role is a great opportunity for you. · ...

Responsible for meeting tight deadlines for statutory reporting through submission of reports. · Represent the Bank on the Technical Committee of the Malta Financial Services Authority. · ...

The Senior IT Security Analyst is responsible for protecting sensitive information within the Bank. · The Analyst ensures all networks have adequate security to prevent unauthorized access and develops reports to share with management about the efficiency of security policies. · ...

The Junior Regulatory Reporting Officer will be responsible for meeting tight deadlines for statutory reporting and representing the bank on the Technical Committee of the Malta Financial Services Authority. · ...

The IT Security Analyst is responsible for protecting all sensitive information within the Bank. The Analyst is responsible for ensuring all networks have adequate security to prevent unauthorized access and must develop reports to share with the management about the efficiency o ...

Credit Officer | R77 Global · Location: Malta (On-Premises) Industry: Banking / Financial Services Employment Type: Full-Time, Annually Experience Level: Intermediate (1-3 years) · The Opportunity · R77 Global is proud to partner with a forward-thinking boutique bank in Malta tha ...

To champion the implementation of security best practices within the Bank covering the whole · security ecosystem – human resources, physical, technology and processes. ...

To champion the implementation of security best practices within the Bank covering the whole security ecosystem – human resources, physical, technology and processes. · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, ...

To be responsible for developing and managing a portfolio of Credit facilities for Commercial customers as well as assisting in the planning, · organization, coordination and controlling of activities relating to Commercial Banking.Evaluate financing proposals submitted by prospe ...