AML & Compliance Onboarding Analyst - Birkirkara

· Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is 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 ou ...

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. · ...

· 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 ...

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

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. · ...

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 · ...

This role offers the opportunity to work at the heart of the QC laboratory. The successful candidate will develop expertise in complex chemical and instrumental analyses and contribute to critical processes such as OOS/OOT investigations, CAPAs. ...

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 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 ...

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 ...

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

The Quality Control Analyst role is at the forefront of enhancing services for discerning customers, focusing on high levels of excellence in customer experience. As a Quality Control Analyst, you will monitor quality evaluations, provide actionable insights to Team Leaders, and ...

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 ...