Senior AML Analyst - Sliema

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. · ...

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. · ...

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

+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. · ...

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 to further grow our current Risk & AML team. As an AML analyst you will be working within a specialised and diverse team of agents to pro-actively detect, monitor and assess player behaviour and transactions that relate to potential CFT or AML scenarios as per curr ...

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. · ...

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 ...

Join the Ballinger Group as our AML & Compliance Onboarding Analyst and be part of ensuring regulatory compliance. · We specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide.Gathering and analysing ...

We are seeking an experienced and strategic Director of Fraud & AML Operations to lead our efforts in anti-money laundering fraud prevention and customer risk management.This role is critical to safeguarding the integrity and ensuring adherence to both internal policies and exter ...

+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 looking for a highly motivated and experienced Fraud Team Leader to head our fraud operations within a dynamic, fast-paced online gaming environment. · ...

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 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 ...

Who are we? · Welcome to Multiple ), your go-to iGaming service provider. We're here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences mak ...

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 ...

On behalf of our client Manpower Malta is seeking a Financial Crime Analyst to support the Financial Crime Prevention Department by investigating alerts from the transaction monitoring system and assisting with activities related to Suspicious Activity Reporting PEPs and Sanction ...

We are looking for a Sportsbook Trading and Risk Analyst with solid experience in Sportsbook Trading or Risk Management. · ...

The jobholder will provide day-to-day support to meet the objectives of payments screening as first line of defence through research, analysis, escalation and monitoring of AML/CFT processes and procedures. · This position reports to the Payment Screening and Fraud Monitoring Man ...