analyste junior

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected...

Our client, a well-established investment company licensed by the MFSA and a member of the MSE, is currently looking for a Junior Research Analyst to join their asset management team.This is a great opportunity for someone with a genuine interest in financial markets to kickstart a career in investment research and portfolio management, gaining first-hand...

Industry: Services Location: Malta Basis: Full time Remuneration: Salary Main Duties: Prepare revenue reports and analyze trends and variancesMonitor card, online, and electronic transactionsReconcile revenue data and identify anomalies, trends, and leakagesPartner with teams to boost data accuracyAccurately record and process journal entriesPerform...

We are actively seeking to employ a Junior Business System Analyst (BSA) within our IT Department.  The main scope of the Junior BSA is to be an interface between the end users and the developers of systems, applications or processes. Responsibilities: Performs business analysis and engage with business process owner. Identify gaps in current processes...

Our Vision & Products🚀 EverAI — Building the Future of AI CompanionshipOne of the Top 15 Largest & Fastest-Growing AI Companies in the World50 Million Users in 2 years — Help Us Reach 100M first, 500M nextAt EverAI, we’re shaping what it means to connect with AI. With 50 million users and counting, we're not just building products — we're creating...

                                                  Junior KYC / AML  Analyst (Fluent English) Currently Resident in Malta           Overview: Reporting to MLRO and Compliance, the KYC / AML Officer will be verifying customer documents for the different products of Novum Bank.    Job Description: Document checking for due...

​The FIAU is seeking to strengthen its Intelligence Analysis Section, by recruiting a Junior Intelligence Analyst to join their team. The Intelligence Analysis Section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism..​​Duties and...

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...

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...

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 and...

Altenar is an international IT company founded in 2011, with offices in Malta, Greece, Georgia, the Isle of Man, and Uruguay. We specialize in high-load software development and provide one of the best technology solutions for the iGaming industry worldwide. The Information Security Analyst shall work closely with various Altenar teams to maintain...

Junior Treasury Operations AnalystFully RemotePermanentAbout Us:ClickOut Media is not just a company - it's a thriving ecosystem of diverse talent from around the globe. As a proudly remote-first organisation, we've cultivated an environment where creativity flourishes, collaboration is core, and innovation knows no bounds. With over +1000 team members,...

The RoleWe are looking for a motivated individual to join us as a Technical Business Analyst.​The Technical Business Analyst will be focused on capturing and translating business requirements to solutions, designing and delivering highly effective Workflow and Business Process-driven solutions, as well as supporting and operating customer solutions.​ ...

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+...

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere.    Co-headquartered in San Francisco and Singapore with offices in 14 markets...

About The Department The Financial Stability function is responsible for identifying and assessing risks that may threaten the stability of the financial system and the broader economy. This includes analysing systemic risks and evaluating how developments in the domestic economy, the financial services sector, and the external environment may influence the...

Our client, providing digital marketing services in the iGaming field, is looking for a Junior Business Analyst to join their team and support the ongoing improvement, development, and operation of their internal platforms. This is an entry-level opportunity suited for a recent graduate or someone starting their career in technology, business analysis,...

CiliaFormosa Financial Advisors Ltd is a Malta-based investment firm licensed by the MFSA to provide investment advisory and non-advisory (execution/reception & transmission of orders) services. We are seeking an experienced compliance professional to take up the combined role of Compliance Officer and Money Laundering Reporting Officer (MLRO). The...

Build your market at ALT21 Alt21 is expanding across Europe. Alt21 holds both EMI and MiFID permissions across all 30 EEA markets - the 27 EU member states plus Norway, Iceland and Liechtenstein, giving us the regulatory platform to serve businesses across the EEA with FX, hedging and international payments. That creates an unusual opportunity for ambitious...

ABOUT THE ROLE The Information Security Department at LeoVegas forms part of the Legal & Compliance team and focuses its activities in 4 main areas of Information Security: Governance, Risk, and Compliance (GRC), Security Operations (SECOPS), Incident response (CSIRT), and Security Awareness Training (SAT). The Information Security GRC Lead is a key...