Jobs for analyste at Birkirkara

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+...

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...

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...

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...

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...

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...

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...

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...

**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...

GRADE: Officer ​ The FIAU is seeking to strengthen the Intelligence analysis Section, by recruiting an Intelligence Analyst to join their team. ​ The Role: 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...

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...

  Job Description  JOB TITLE Senior IT Systems Analyst LEVEL/BAND MM22 DEPARTMENT Technology DIRECT REPORT (JOB TITLE) ​Product Owner   Overall Purpose of the Position  The purpose of this role is to analyse, design and define technological solutions and system changes while supporting the Solution Architect in large...

Banking is not just about finance - it is a dynamic industry offering career paths for individuals of diverse backgrounds and experiences. Whether your interests lie in finance, technology, compliance, risk management, marketing, legal, ESG, HR or customer support, there are opportunities for you. At APS Bank, we are committed to offering a banking...

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...

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....

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...