financial crimes

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+...

 Senior AML Compliance OfficerThe Senior AML Compliance Officer’s duties are the following: Assist the Head of FCC/MLRO and the Deputy MLRO in overseeing all aspects of the Bank’s AML/CFT activities.Perform reviews and testing of all AML/CFT processes carried out by the Bank’s first line of defence and all other Bank functions, in line with the...

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+...

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+...

Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services seamless...

Industry: Law Firm Location: Malta Basis: Full time Remuneration: Salary & Benefits Main Duties: Advise clients on AML/CFT, sanctions and financial crime compliance obligationsDraft and review compliance manuals, policies, procedures and client adviceSupport clients in FIAU/MFSA examinations, remediation exercises and regulatory engagementMonitor Maltese...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Advise clients on compliance across data protection, AML, sanctions, and industry standardsDevelop and implement compliance policies, procedures, and controlsConduct risk assessments to pinpoint compliance and financial crime vulnerabilitiesSupport regulatory...

RSM is a global assurance, tax, and consulting firm helping clients thrive in a world of change. We value integrity, collaboration, and excellence, and act with care, curiosity, courage, and critical thinking in everything we do. We’re looking for a Regulatory Compliance Consultant to help shape the firm’s approach in the Governance, Risk, and Compliance...

Our client, an international audit, tax, and advisory firm, is currently looking for a Regulatory Compliance Consultant to join their team. This is a great opportunity to play a key role in helping define the firm's approach to Governance, Risk, and Compliance, while supporting client-facing projects within a dynamic and supportive environmentThis is a...

Manpower Malta is seeking to recruit an AML & Regulatory Compliance Manager to join our client's team. The AML & Regulatory Compliance Manager will be responsible for maintaining and enhancing the firm's AML/CFT and regulatory compliance framework, while supporting the effective management of compliance risks. Working closely with senior management and...

Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our users and to be part of the journey that makes us a super-app. Our mission is to make people's lives easier by enabling meaningful connections — from precious moments with family and friends,...

Our client, a leading multi-disciplinary law firm providing tailored legal services across all practice areas, is currently seeking a motivated lawyer to join their Financial Crime Compliance Team, with a particular focus on AML, CFT, and sanctions advisory.This is an excellent opportunity for someone who enjoys regulatory work, practical problem-solving,...

Job Description   JOB TITLE FCC Transaction Monitoring Manager LEVEL/BAND MS32 DEPARTMENT FCC DIRECT REPORT (JOB TITLE) Head of FCC   Overall Purpose of the Position The Manager Quality & Assurance Testing is responsible for the design, execution, oversight and continuous enhancement of the Financial Crime Quality Assurance and...

KYC Analyst - Compliance & AML Associate On behalf of our client, Manpower is recruiting a KYC Analyst - Compliance & AML Associate to join a well-established CSP in Malta. Ready to kick-start or grow your career in Compliance and AML? Join a fast-paced, supportive environment where no two days are the same. You'll play a key role in protecting the...

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 entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

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 entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

Summary The Head of Risk is a leadership role responsible for designing, executing, and continuously improving the organisation’s end-to-end risk management framework. This includes oversight of risk strategy, portfolio risk assessment, merchant and transactional monitoring, fraud prevention, and financial crime mitigation. The role ensures that all...

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. For more information, visit www.shift4.com.Summary:We are looking for a...

DescriptionRole OverviewThe AML Onboarding Specialist will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on customer due diligence, enhanced due diligence, transaction monitoring, ongoing client reviews, and the maintenance of accurate...

Money Laundering Reporting Officer - MLRO This role is based in Malta which is recognised for its robust regulatory framework for payments and virtual financial assets. Company Overview ONE.io was founded in 2017 as an OTC digital asset trading desk, serving high-net-worth individuals, corporates, and institutional clients globally. Recognising that our...