Senior Technical Compliance Analyst - Sliema, Malta

+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 are seeking a Senior Compliance Analyst to join our team in OKX Malta. This role is critical in strengthening our compliance framework by leading monitoring programs, product reviews, policy updates and regulatory engagements to support OKX's global operations. · ...

We are seeking a Senior Technical Compliance Analyst to ensure our technology and operations remain aligned with regulatory requirements and industry best practices. · ...

We are seeking a highly motivated and detail-oriented Senior Compliance Analyst (MiCA, P5) to join our team. · Key Responsibilities: Compliance Planning, including ensuring having a well maintained Compliance Monitoring Programme ('CMP') · ...

OKX is seeking a highly motivated and detail-oriented Senior Compliance Analyst (MiCA, P5) to join our team. · Compliance Planning, including ensuring having a well maintained Compliance Monitoring Programme ('CMP') · Execute CMP testing by performing thematic reviews and all nec ...

Our client is seeking a motivated Junior Compliance Analyst to join their team. · ...

We're entering new markets developing new technologies moving step by step towards our goal of exciting the world As our business grows the number of exciting people initiatives grows with it and we're looking for a new colleague to partner with our team to bring these to life We ...

The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. · Gathering and analysing customer information to complete the KYC (Know Your Customer) process. · Verifying the identity of clients using prescribed documentat ...

We are seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. As a vital member within the Ballinger Group , you will be at the forefront of ensuring our firm remains fully compliant with client onboarding regulatory requirements. · The role encomp ...

We Are Sportingtech: Sportingtech is a multi-award-winning provider of turnkey betting and gaming solutions designed for regulated and emerging markets around the world. · Analyse and interpret iGaming regulations and standards and communicate them efficiently to the respective t ...

We are looking for a dedicated and empathetic Responsible Gaming Analyst to strengthen our team in sunny Malta. · This is a unique opportunity to combine analytical skills with a real purpose - protecting players and promoting safe gaming practices. · ...

We are looking for a dedicated and empathetic Responsible Gaming Analyst to strengthen our team in sunny Malta. · ...

We are looking for a Finnish-speaking Responsible Gaming Analyst. The role involves analysing player behaviour and gameplay to identify potential responsible gaming risks. You will also proactively contact players via phone, email and chat to suggest appropriate intervention tool ...

We are looking for a Finnish-speaking Responsible Gaming Analyst who wants to move beyond traditional customer support and into a more analytical, impact-driven role within iGaming. · Analyse player behaviour and gameplay to identify potential responsible gaming risks · Proactive ...

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. · ...

Our client currently has a vacancy for a Microsoft 365 Consultant, fluent in English and with experience managing and optimizing Microsoft 365 environments. · Administering and optimizingMicrosoft 365 t... · ...

We are looking for a Hybrid RG Analyst who shares our integrity and actually cares. · Investigate and analyse customers' gameplay to flag any potential responsible gaming-related issues. · Communicate and suggest appropriate intervention tools such as limits for potentially 'at r ...

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're now looking for a Customer Operations Analyst (Polish speaking) to join our growing Customer Operations team. · As a Customer Operations Analyst you have to be able to put yourself in the customers' shoes and remain helpful, patient, positive and cheerful. · Key Responsibil ...

As an AML Analyst (m/f/x), you'll be part of Tipico's defence line - reviewing accounts, investigating suspicious activity, and ensuring compliance with AML requirements. · ...