aml

About the Role: As we expand into the Portuguese market, we are seeking a proactive AML Officer to play a key role in establishing, managing, and optimizing our compliance operations. Reporting to the AML Team Leader, you will handle day-to-day AML execution while providing valuable, hands-on feedback to optimize our workflows, systems, and...

AML MANAGER Your Story Make the kind of impact we make for our clients – only for Deloitte itself. Join us in driving progress in the working world and beyond. Your Journey with Us We are currently seeking an experienced and motivated AML Manager to join our internal Quality & Risk Management (QRM) team. At Deloitte, we recognize there is no one size...

Our client, a well-established company licensed by the MFSA, and a member of the MSE, is currently looking for a Compliance & AML Administrator to join their team. Reporting to the Head of Compliance, you will form part of a team that ensures compliance within the firm.This is a hybrid role that offers a salary of up to €25K plus bonus.Role &...

DescriptionRole OverviewThe AML & KYC Analyst 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 AML/KYC...

DescriptionJoin our team as a Senior AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. Location: St Julian's, MaltaResponsibilities:Act as an advanced Subject Matter Expert on AML/CFT frameworks, ensuring operations continuously align with multi-jurisdictional licensing obligations and internal risk appetites. Oversee...

Better Money Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, Strike is purpose-built for every step of the Bitcoin journey. Available in more than 100 countries — including the U.S., Europe, Latin America, and Africa — Strike is building a better...

ABOUT THE ROLEAs an AML Team Leader, you will play a key role in leading a dynamic and motivated team focused on ensuring adherence to Anti-Money Laundering processes. You will work closely with governance, compliance, operations and other stakeholders to maintain high standards in quality assurance, training and operational excellence.You will contribute to...

This position is based remotely, in Malta.Our client is seeking an AML & Responsible Gaming Specialist to join its Operations team. This role is primarily focused on Anti-Money Laundering (AML) and Responsible Gaming (RG), ensuring compliance with regulatory requirements while supporting day-to-day operational activities.The successful candidate will be...

The Role​The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions (CFI), Investments, VFAs (Crypto) and Gaming (IVG) and Designated Non Financial Businesses and Professions (DNFBPs) Teams.Duties and Responsibilities:Assisting Senior Associates and...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

At FDJ UNITED, we don't just follow the game, we reinvent it.FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games,...

At FDJ UNITED, we don't just follow the game, we reinvent it.FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games,...

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 Overview The AML Governance & Quality Control Specialist supports the AML Governance Officer and the Money Laundering Reporting Officer (MLRO) in overseeing and strengthening the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) governance framework. The role ensures ongoing compliance with regulatory requirements and...

The Senior Advisor will report to the Managing Director of ARQ Risk & Compliance through the Head of AML Compliance (Advisory).​​The primary responsibility is to provide advisory services to clients in the field of AML/CFT under the direction of the Managing Director.  The Senior Advisor will be tasked with leading projects relating to AML/CFT,...

Date Published: 18/03/2026​Assistant Manager – AML Risk Consulting Advisory Services Team​KPMG is currently seeking an Assistant Manager in Anti-Money Laundering (AML) Risk Consulting to join our Risk Consulting team within the Advisory Function. If you are looking for an employer focused on your continuous development, KPMG is the place for you. At...

At FDJ UNITED, we don't just follow the game, we reinvent it.FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games,...

  We are looking to further grow our current Risk & AML team and therefore a new exciting position has arisen for a AML analyst to join our team in Malta. The Challenge 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...

About the Role: As we expand into the Portuguese market, we are seeking a proactive AML Officer to play a key role in establishing, managing, and optimizing our compliance operations. Reporting to the AML Team Leader, you will handle day-to-day AML execution while providing valuable, hands-on feedback to optimize our workflows, systems, and market-specific...

Job Overview The AML Governance & Quality Control Specialist supports the AML Governance Officer and the Money Laundering Reporting Officer (MLRO) in overseeing and strengthening the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) governance framework. The role ensures ongoing compliance with regulatory requirements and...