Contracts & Due Diligence Assistant - Saint Julian's

Who are we? · At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real ...

· Who are we? · At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in re ...

Who are we? · At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real ...

+Job summary · Building the bank of tomorrow takes more than skills. · It means combining our differences to imagine, discuss, code, · develop, test, learn… and celebrate every step together. Share our vibes? · Join Swissquote to unleash your potential.++Prior compliance experien ...

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 are seeking a highly organised and proactive Destination Services Coordinator to join our growing team on a full-time basis. · Process incoming bookings accurately and manage stop-sales across internal and third-party systems · Assist in the organisation and logistics of leisu ...

· Who are we? · At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in re ...

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 ...

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. · ...

· Join our team as an AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations.  · Location: St Julian's, Malta · Responsibilities: · Act as a subject matter expert for regulations. Ensure all player relationships align with licensing obligations an ...

Join our team as an AML Analyst to drive compliance and lead EDD investigations. · ...

We are a world leader in online sports betting and iGaming, · We have an unparalleled portfolio of the most innovative, · diverse and distinctive brands including FanDuel, · Sky Betting Gaming Sportsbet PokerStars Paddy Power Sisal tombola Betfair MaxBet Junglee Games Adjarabet. ...

Founded in 2008, our client is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, our client is running a wide range of exciting brands across multiple markets. Managing a multi-brand portfolio on its proprietary platfor ...

We are looking for a passionate and people-centric Customer Service Star to join our friendly and creative team. You will be responsible for resolving customer queries via calls, live chat and email, taking ownership of customer cases that cannot be resolved at the point of conta ...

Founded in 2008, our client is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, our client is running a wide range of exciting brands across multiple markets. Managing a multi-brand portfolio on its proprietary platfor ...

· Founded in 2008, our client is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, our client is running a wide range of exciting brands across multiple markets. Managing a multi-brand portfolio on its proprietary plat ...

+We are looking for passionate, people-centric individuals with great communication skills to join our friendly and creative team. You will become an expert on our sportsbook and casino brands and service. · ...

We are looking for passionate people-centric individuals with great communication skills to join our friendly and fun team. · You will become an expert on our sportsbook and casino brands and services. · ...

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 ...

A boutique firm forming part of a wider financial services group is urgently seeking an MLRO to join its Sliema office. · ...