mlro - Sliema

Manpower Malta on behalf of our client are seeking to hire an MLRO to join a leading CSP. · Ensuring compliance with all AML/CFT regulations; · Providing recommendations for system and procedural enhancements in regard to AML/CFT; · ...

Manages the development, implementation, and enforcement of the compliance program as well as planning, directing, and administering risk management and loss prevention programs related to operating risk insurance. · ...

We are seeking an AML Analyst to join our dynamic team that is committed to ensuring a safe and secure gaming experience for our players. · ...

We are looking for an experienced Financial Crime and Compliance Data Officer to join our FCC team. · Data analysis and reporting including extracting and analysing datasets from multiple sources; · Creating and updating dashboards to monitor AML Risk Indicators and KPIs; · ...

Join our team as an AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. · ...

We're looking for an AML Analyst to join our team in Malta. As an AML Analyst, you will drive compliance and own transaction monitoring. · Act as a subject matter expert for regulations. · Identify and draft Suspicious Transaction Reports (STRs). · ...

We are looking for a Fraud Analyst to join our team in Sliema,Malta.The successful candidate will be responsible for analyzing transactional and customer records to link unidentified transactions and accounts to known fraudulent activity. · ...

We are seeking a Senior Contracts Officer to join our team in Malta. In this role, you will be responsible for drafting and finalising contracts across the business, collaborating closely with various stakeholders. · ...

We are building a universal financial infrastructure to power the growth of the digital economy. · The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, · FX, on/off ramp,international and domestic payments, · Open Banking ...

We are seeking a Compliance Executive to join our established Compliance Team within a Trust and Company Service Provider (TCSP). · Assist in implementing and maintaining internal compliance policies and procedures · Support the execution of the Groups compliance monitoring progr ...

We are looking for passionate and curious professionals who bring kindness and a touch of enthusiasm. · This job is for you if:You have excellent level of spoken and written English. · You have industry experience in online payments & fraud prevention. · You have knowledge of gam ...

We are seeking an experienced Money Laundering Reporting Officer to join our team in Valletta, Malta. The successful candidate will have a minimum of 12 years' experience in AML/CTF compliance and will be responsible for ensuring compliance with local laws and regulations. · Serv ...

This is a hands-on leadership role for someone who can balance speed, security, customer outcomes and regulatory expectations—driving performance across withdrawals, chargebacks, fraud prevention,AML risk escalation, · third-party provider management,and team development. · ...

+Job summary · Aristocrat Interactive is seeking an AML Analyst. · +At least one year in an AML focused role · Previous experience within the iGaming industry · + ...

Aristocrat Interactive is seeking an AML Analyst to conduct various investigations in a timely and accurate manner. · ...

As a Senior Credit Officer your daily activities will include: being responsible for the loans administration management of the banks credit portfolio conducting credit assessments and reviews for new and existing credit facilities ensuring that all the required documentation is ...

We have an exciting opportunity for an experienced RPF Analyst to join our Risk, Payments & Fraud Team.In this role, you would be responsible for understanding player movements and identifying potential risks for abuse, as well as analyzing data with the aim of identifying fraudu ...

The Risk Senior Associate will assess new and existing merchant applications to identify regulatory, reputational, and financial risks. This role involves applying card scheme rules, monitoring ongoing activity, analyzing financials and preparing reports for stakeholders. · Revie ...

The AML/CFT Analyst will review and analyze transaction monitoring alerts to identify unusual or potentially suspicious activity in line with AML/CFT regulations and internal policies. · ...

+As a Risk Senior Associate, you will be the primary gatekeeper for our most complex and risk merchant portfolios. · ++ Conduct deep-dive assessments of risk applications (e.g., Gaming, Crypto, Adult) to identify regulatory, reputational, and financial exposure. · + Ongoing revie ...