AML & Compliance Onboarding Analyst - Birkirkara, Malta

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 hands-on Integrations Tech Lead to own the technical design delivery and operational excellence of our integration layer and API ecosystem. · We combine technical leadership systems architecture and active development you will drive integration s ...

We are seeking an experienced and hands-on Integrations Tech Lead to own the technical design, delivery and operational excellence of our integration layer and API ecosystem. · This role combines technical leadership, systems architecture and active development: you will drive in ...

We are a fast-growing global reinsurance speciality company servicing the insurance markets of Lloyd's, Europe and North America. Due to growth, we're adding to our Malta-based Treasury team and are looking for a skilled Treasury Analyst with proven investment experience. · This ...

Job summary · Due to growth, we're adding to our Malta-based Treasury team and are looking for a skilled Treasury Analyst with proven investment experience. · This is a fantastic opportunity to play a key role in supporting the Group's Treasury function by managing liquidity, fun ...

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. · ...

Evaluate overall business performance and identify areas for optimisation and growth. · ...

· Responsibilities: · Evaluate overall business performance, including team productivity and call activity across key departments, identifying areas for optimisation and growth. · Analyse business data to detect patterns, discrepancies, and underlying reasons for performance var ...

Next Job Abroad is currently hiring on behalf of our client for a Senior Training & Quality Assurance Specialist to join an international operations team with a finance company in Malta. · This is an excellent opportunity for an experienced Training Specialist, QA Analyst, Learni ...

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'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 ...

· We are looking for Senior or Middle Android Developer to join us  · What we are looking for · You will be working side by side with some of the greatest talents in the industry. · You will be working on applications dealing with high traffic reaching worldwide audiences. · You ...

We are looking for Senior or Middle Android Developer to join us. · You will be working side by side with some of the greatest talents in the industry. · You will be working on applications dealing with high traffic reaching worldwide audiences. · You will be able to feel strong ...

Evaluate overall business performance · Analyse business data to detect patterns · Presents analytical insights · ...

Next Job Abroad is currently hiring on behalf of our client for a Senior Training & Quality Assurance Specialist to join an international operations team with a finance company in Malta. · This is an excellent opportunity for an experienced Training Specialist, QA Analyst, Learni ...

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 ...

Next Job Abroad is currently hiring on behalf of our client for a Senior Training & Quality Assurance Specialist to join an international operations team with a finance company in Malta. · This is an excellent opportunity for an experienced Training Specialist, QA Analyst, Learni ...

We are looking for a Quality Control Analyst to join our team. The successful candidate will be responsible for monitoring and evaluating the quality of our services provided to customers. · Monitoring & Evaluation: Perform random quality evaluations according to the established ...

Evaluate overall business performance and identify areas for optimisation. · Analyse business data to detect patterns. · Review workflow processes and client relationship trends. · ...