Customer Due Diligence - Sliema

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 ...

We are looking for a detail-oriented professional who thrives in dynamic, cross-functional environments. This role calls for clear and confident communication. · ...

Altenar is an international IT company founded in 2011, with offices in Malta, Greece, Georgia, the Isle of Man, and Uruguay. We specialize in high-load software development and provide one of the best technology solutions for the iGaming industry worldwide. · This role may be ba ...

The Ideal Candidate Reporting directly to the Business Due Diligence Manager we are looking for a detail-oriented professional who thrives in dynamic cross-functional environments This role calls for clear and confident communication strong relationship-building skills and the ab ...

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 ...

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 ...

Let's start with the role · As a Senior AML Analyst, you will play a critical role in safeguarding the organization against Money Laundering and Terrorist Financing risks. You will act as a key escalation point within the AML function, performing quality control on investigations ...

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 ...

The Procurement Executive (PE) will manage the end-to-end due diligence process for new vendor relationships, ongoing renewals and existing third-party partners. We are a diverse and fast-growing online casino operator active in regulated markets with offices based in Malta, Esto ...

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

We're building advanced payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs) and neobanks across the EU and the UK. As a KYC Onboarding Specialist you will be responsible for conducting risk assessments as part of KYC procedures ...

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 ...

· Our client, founded in 2008, is an established international iGaming company operating multiple sportsbook and casino brands across global markets. With over 500 employees across seven locations, they combine global scale with a strong, people-focused culture. · They are curre ...

We are looking for a Danish-speaking Customer Support Specialist to join our Malta office. · ...

We are looking for a Danish-speaking Customer Support Specialist to join our Malta office. This is not a routine customer service role, you will become a product expert across sportsbook and casino platforms and act as a key contact point for players. · ...

We're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. · Opportunity to shape the future of fintech solutions within a growing company · A collaborative a ...

We're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. · Minimum 2 years of experience in AML onboarding · Proven experience in acquiring and underwriting ...

Join COLIBRIX ONE – Innovating the Future of Payments · At COLIBRIX ONE*, we're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed Elect ...