aml compliance

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

What impact will you make? Your Journey with Us We are currently seeking to grow our Quality & Risk Management team which falls under the internal compliance function. At Deloitte, we recognize there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique and...

Company DescriptionWe are Tipico, Germany’s leading sports betting provider and one of the most dynamic tech companies in the industry, part of Banijay Gaming - a European champion in sports betting and online gaming.We approach every challenge like a Championship match, with a mission to excite the arena and elevate the betting experience for every...

About Alt21 Alt21 is a fintech building the next generation of alternative banking. Our platform and API help businesses move, protect and grow their money at scale. We’re dual-regulated as an Investment Firm and a Financial Institution, and we’re growing fast across the UK and Europe. The role We’re looking for an MLRO and CO to lead compliance and...

Company Description We are Tipico, Germany’s leading sports betting provider and one of the most dynamic tech companies in the industry, part of Banijay Gaming - a European champion in sports betting and online gaming. We approach every challenge like a Championship match, with a mission to excite the arena and elevate the betting experience for every...

About KPMG in Malta Multicultural with diversity at the core, employing over 500 employees offering a flexible workplace to our people – KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing and trust culture. Our multidisciplinary experience ranges from multinationals to promising start-ups, private to public...

About the company We are one of the world’s earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive suite of trading and wealth management products across thousands of digital assets. With thousands of employees spanning...

Hacksaw Markets is a B2B prediction-market platform that operators can use to offer prediction markets under their own brands. As the Head of Europe Regulatory & Compliance you will own the European regulatory and compliance strategy for Hacksaw Markets. You will map the requirements relevant to the business model, set the market-entry sequence and translate...

Hacksaw Markets is a B2B prediction-market platform that operators can use to offer prediction markets under their own brands. As the Head of US Regulatory & Compliance you will own the US regulatory and compliance strategy for Hacksaw Markets. Working directly with leadership, product and legal teams, you will translate complex rules into practical product...

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,...

Company Introduction • Our client is a leading professional services firm. Job Responsibilities and Duties • Manage the daily company secretarial operations for a portfolio of corporate clients, regulated entities and security trustees; • Act as the main point of contact for clients, providing guidance on corporate governance, company secretarial...

Experience Required: • 5+ years of experience in Company Secretarial Services, Corporate Services, or Corporate Administration, preferably within a Corporate Service Provider (CSP). • Strong knowledge of the Malta Business Registry (MBR), including annual returns, company incorporations, changes in directors and shareholders, and statutory filings. •...

About kwiff kwiff is not gambling as you know it. It’s a new approach to sports betting and casino focusing on giving each player an individual experience. We are determined to challenge the industry by being outrageously innovative and product focused, building the gambling company of the future. To be in total control we have built our own tech platform...

The Role We’re looking for a Senior Associate to join our Quality Control Team and help strengthen Malta’s AML/CFT framework. In this role, you will assess the quality and consistency of supervisory work, ensuring that it meets the highest regulatory standards. You will contribute to enhancing supervisory methodologies and processes, identify areas for...

Our client, an established professional services organisation in Malta, is looking to recruit a Company Secretarial Officer to join its Corporate Services team. The successful candidate will provide company secretarial and corporate governance support to a portfolio of client companies, working closely with the Company Secretarial Manager. This role would...

Description: The role will provide commercially focused legal advice and support on a broad range of day-to-day legal matters and helping to ensure compliance with applicable laws, regulations, and internal policies. Working closely with the Company's Head of Legal. The role will also drive the development and continuous improvement of the Legal function by...

MeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.   We are always on the lookout for determined and hard-working individuals who are eager to take...

Our client is seeking an experienced Legal Counsel – Contract Management & Legal Operations to join its Legal function in Malta.Working closely with the Head of Legal, the successful candidate will provide commercially focused legal advice and support across a broad range of day-to-day legal matters, while helping to ensure compliance with applicable...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...