analyste junior

About The Department The Capital Markets Supervision Function oversees financial markets to ensure investor protection and orderly markets. This is achieved through various policy and supervisory work done at the stages of primary market, secondary market and post-trading. The Capital Markets Supervision Function’s responsibilities include the processing...

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,...

About Reliato With over 10 years of experience supporting the fast-moving world of iGaming, Reliato delivers expert marketing and operational support, helping our partners grow, innovate, and succeed. We’re an agile, solutions-driven team with a strong problem-solving mindset. Role Overview We are looking for a Junior Business Analyst to join our team...

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, an international company operating within the iGaming industry, is looking for a Junior Business Analyst to join their growing team. This is an excellent opportunity for a recent graduate or someone with around one year of experience looking to build a career in Business Analysis. You will work closely with business stakeholders and developers...

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...

At Greentube, a leading player in the iGaming industry, we are committed to delivering top-tier gaming experiences while upholding the highest standards of security and compliance. We are looking for a motivated Junior Risk Analyst to join our Risk Operations Italy team, where you will play a crucial role in protecting our operations from fraud, financial...

                                                  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...

Company Description Erevna Group Limited supports businesses in navigating Anti-Money Laundering (AML) compliance with practical, specialist expertise. The company provides tailored AML support services, including risk assessments, KYC reviews, MLRO assistance, and ongoing compliance guidance for growing organizations. Erevna Group Limited combines...

​In line with the aim of further strengthening Malta’s Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regime, the FIAU was vested with the power to monitor compliance with the Use of Cash (Restriction) Regulations (SL 373.04) (“the Regulations”). Through these regulations, the FIAU aims at reducing the illegal use of cash in...

Join our team as a Senior AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. Location: St Julian's, Malta Responsibilities: 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 complex...

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,...

We 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.​  ​ The...

Who We Are We are ICT Solutions – our focus is on delivering innovative technology solutions to the business world, and we’re excellent at it. We are passionate about our people, we are bold, and we love a challenge – something our track record of awards and flagship projects is a testament to. We are looking for a motivated individual to join us as a...

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 worldwide, we...

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...

We 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.​  ​The...

About The Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and varied skills in the areas of insurance, pensions, accounting,...