Money Laundering Reporting Officer - Sliema, Malta

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

As a Senior Regulatory Reporting Officer your daily activities will include compiling accurate timely and complete regulatory statistical reporting returns providing prompt replies to queries received from supervisory authorities maintaining Banks reporting framework ensuring hig ...

We are seeking an experienced and highly knowledgeable Money Laundering Reporting Officer (MLRO) to lead and oversee the implementation, management, and enforcement of our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework. · This is a critical senior-lev ...

· Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. · The EU MLRO will be the sentinel of trust by protecting the company, our customers, and the wider financial ecosystem t ...

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 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. · ...

We are currently assisting our client that is looking for a Finance Supervisor to join their dynamic Finance Team. · Supervise daily accounting operations and ensure all transactions are recorded accurately and on time. · ...

We are seeking a Research Analyst to join a growing Family Office based in Sliema. The role offers the opportunity to work closely with senior decision-makers on investment strategy and portfolio management across multiple asset classes, · Be part of a prestigious family office w ...

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

Evaluate overall business performance · Analyse business data to detect patterns · Presents analytical insights · ...

Joining the business at this stage offers the opportunity to play a key role in shaping and evolving the card product offering within a fast-growing, regulated environment. · ...

An established global company in chemicals and related products is looking for a Chemical & Commodity Trader (Sales) to join their team in Malta. This role focuses on expanding international sales, increasing trading margins, building strategic customer relationships, and uncover ...

Odds Scanner Group is looking for a Senior Sales & Account Manager to join our full-time team. · If you are looking for an opportunity to grow in a fast-paced environment where you will be involved in a lot of different projects and campaigns, this is the right place for you. · ...

We are seeking a detail-oriented and proactive Finance Officer to join our finance team. This role plays a key part in ensuring the smooth operation of core accounting processes. · ...

We are seeking a Responsible Gaming Specialist to join our Compliance team in safeguarding players and supporting the implementation of our Responsible Gaming framework. · ...

Finance Business Partner · Our client, a leading international organisation within the iGaming industry, is seeking a Finance Business Partner to support strategic decision-making across key markets and brands. The role is responsible for providing financial insight, driving busi ...

Our client, a leading international organisation within the iGaming industry, is seeking a Senior Finance Business Partner to support strategic decision-making across key markets and brands. · ...

We are seeking an HR Manager to join our team in Malta. As HR Manager, you will be responsible for managing all core HR processes including recruitment, onboarding, and offboarding. · The ideal candidate will have strong knowledge of Maltese employment law and HR best practice. · ...

We are looking for a Quality Control Analyst to join our team. The successful candidate will be responsible for monitoring and evaluating the quality of our services provided to customers. · Monitoring & Evaluation: Perform random quality evaluations according to the established ...