analyst jobs in Birkirkara

DescriptionThe Operations Analyst plays a key role in the day-to-day processing and control of client payments, foreign exchange transactions and operational activity across the business.This is a hands-on role within a fast-paced financial services environment, requiring accuracy, sound judgement and the ability to manage multiple operational workstreams...

GRADE: OFFICER​Main Duties & Responsibilities:​Conducting detailed financial analysis as may be required in relation to suspicions of money laundering and/or funding of terrorism activities and other financial intelligence received by the FIAU and in the prioritisation of such reports.Conducting research, as may be required, on typologies,...

Job descriptionValletta Credit Finance Corporation Ltd is currently on the lookout for a motivated individual to join the Regulatory Compliance Team. By way of background, Valletta Credit Finance Corporation Ltd. is licensed by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services and is a...

Our Client, a leading technology solutions provider in Malta, is seeking a motivated System Support Analyst to join its Customer Support team. The successful candidate will support clients with their IT and communication technology requirements, ensuring timely issue resolution while assisting with the configuration, testing and ongoing lifecycle of...

Job descriptionAbout Us: Insinet is an innovative IT company powering the technology behind the Insignia Group of Companies. Our Technology team is the driving force behind our platform's success, from building a robust new backend to creating best-in-class online services.  Working at Insinet isn't about fixing legacy systems—we develop world-class...

We're Hiring: Video Content Analysts (Danish Language Speakers), based in Lisbon - Portugal! Join our dynamic team supporting one of the worlds leading short-video platforms! As a Video Content Analyst, you'll help ensure online safety and promote a positive digital experience by: Reviewing and managing sensitive content Upholding ethical and legal...

System Support Analyst As part of the Customer Support team, the System Support Analyst works closely with senior colleagues to support clients' IT and Business Process Management (BPM) requirements. The role involves assisting with the implementation, testing, support, and maintenance of workflow and BPM solutions while ensuring a high level of customer...

AI Solutions Analyst Lead AI innovation. Transform businesses. Deliver real impact. Join our Software Projects Team and play a key role in driving AI-powered transformation using Microsoft Copilot and the Power Platform. This is an exciting opportunity for a strategic, hands-on professional who can bridge business needs with cutting-edge technology to...

DescriptionRole OverviewThe Compliance Analyst will support the day-to-day operation of the Group’s compliance framework across its regulated financial services activities.The role will focus on compliance monitoring and testing, regulatory reporting, regulatory change, and general compliance support. The successful candidate will work closely with the...

Company Description: Trust Payments is an MFSA-regulated in Malta; and an FCA-regulated company in the UK. We provide a range of payments and commerce solutions, with market-leading technology and data insights. We offer innovative payment methods and cutting-edge technologies, with a truly global presence. Our global offices cater to the most demanding...

Company DescriptionFyorin is payments and financial operations platform helping businesses to automate and monetize their movement of money across different bank accounts, payment methods and currencies. We help finance teams remove up to 90% of the manual work out of financial operations. In a couple of months and with a small team, we went from 0 to 200+...

Mr Who?We’ve grown fast and we’re just getting started.Now we’re on the lookout for a Player Protection Analyst to help us keep our players safe, supported, and playing responsibly.What You Will DoAs a Player Protection Analyst, you’ll be on the front lines of safer gambling and financial risk monitoring. This is a key role within our Player...

Position Overview A motivated and analytical Credit Risk Analyst is sought to join a Risk Management Department within the banking sector. The role offers valuable exposure to credit risk management while supporting the monitoring and assessment of credit facilities. Key Responsibilities The selected candidate will support the Credit Risk Coordinator with...

  Job Description   JOB TITLE Enterprise Risk Analyst LEVEL/BAND MM20 DEPARTMENT Risk DIRECT REPORT (JOB TITLE) Enterprise Risk Manager   Overall Purpose of the Position The Enterprise Risk Analyst supports the articulation and ongoing enhancement of the Bank’s Enterprise Risk Management Framework. The role supports the...

Our Client, a leading technology solutions provider in Malta, is seeking an experienced and motivated Technical Business Analyst to join its Software Projects team. The successful candidate will bridge the gap between business requirements and technical solutions, with a particular focus on Business Process Management (BPM), workflow solutions, databases...

Company DescriptionStart your local jobs search with the help of Ceek , Malta’s leading boutique recruitment agency that specializes in permanent, contract, temporary and interim positions with clients both locally and abroad.Ceek was founded in 2014 with the sole purpose of making a difference in the recruitment industry here in Malta. Ceek forms part of...

We're not hiring a compliance officer who flags issues after the fact. We're hiring someone who builds the systems that catch them before they become fines.Why This MattersDeriv's mission is Trading for Anyone, Anywhere, Anytime. Real money, real regulations, real consequences—across every jurisdiction we operate in. Manual compliance doesn't scale to...

Individual Contributor role — you'll lead through analysis and judgment, not people management.We're not hiring someone to fill out risk registers. We're hiring someone to figure out why a risk model missed something last quarter — and build the system that catches it next time.Why this mattersDeriv's mission is Trading for Anyone, Anywhere, Anytime....

Please note that for this role, you must be based in Malta, Bulgaria or Portugal. About Us Ascent has recently been acquired by Acuity Analytics. This is both a significant milestone for us and a tremendous opportunity for you. Acuity Analytics is a business with a strong global reputation, an impressive client base, and ambitious growth plans. We deliver...

Eeze is a Malta-based, technology-driven company that has been developing world leading online gaming platforms and solutions since 1999. Underpinned by a history that directly interconnects with the rise of online gambling, the company has been a key pioneer within the international market. Over the years, Eeze has amassed a world-class team of gambling...